---
title: "AUDIT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
json: https://whiteintel.dev/api/public/dossier/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
identifier: icij:icijol-55040641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDIT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6f13e3-718b-5539-bfbb-d24e3c2afee4  

## Ownership & control

### Owners / controllers

- **KARL BONANNO** (shareholder of) — https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDIT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6f13e3-718b-5539-bfbb-d24e3c2afee4._

_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"._