---
title: "VINCENT ANTHONY MARMARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe94de1-ead6-5865-8e2b-7d5fd3b52093
json: https://whiteintel.dev/api/public/dossier/dbe94de1-ead6-5865-8e2b-7d5fd3b52093
identifier: icij:icijol-56017122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT ANTHONY MARMARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbe94de1-ead6-5865-8e2b-7d5fd3b52093  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe94de1-ead6-5865-8e2b-7d5fd3b52093  

## Ownership & control

### Holdings / subsidiaries

- **UnicOR - Quality Research and Consultancy Ltd** (director of) — https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59
- **UnicOR - Quality Research and Consultancy Ltd** (legal representative of) — https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59
- **UnicOR - Quality Research and Consultancy Ltd** (secretary of) — https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59
- **UnicOR - Quality Research and Consultancy Ltd** (shareholder of) — https://whiteintel.dev/entity/62179145-9e75-53f2-8ced-008731291f59
- **BDC MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d
- **BDC MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d
- **BDC MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d
- **NOVARGO LIMITED** (director of) — https://whiteintel.dev/entity/32374919-e685-5b63-8846-442ccb553770
- **NOVARGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/32374919-e685-5b63-8846-442ccb553770

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT ANTHONY MARMARA**. Human view: https://whiteintel.dev/entity/dbe94de1-ead6-5865-8e2b-7d5fd3b52093 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe94de1-ead6-5865-8e2b-7d5fd3b52093._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._