---
title: "ANGELO CIAPPARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46a8c12-dfb9-59ff-ac43-e663611f651c
json: https://whiteintel.dev/api/public/dossier/f46a8c12-dfb9-59ff-ac43-e663611f651c
identifier: icij:icijol-56057778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO CIAPPARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f46a8c12-dfb9-59ff-ac43-e663611f651c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46a8c12-dfb9-59ff-ac43-e663611f651c  

## Ownership & control

### Holdings / subsidiaries

- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **RAY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07
- **RAY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07
- **RAY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057778

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANGELO CIAPPARA** — https://whiteintel.dev/entity/f46a8c12-dfb9-59ff-ac43-e663611f651c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO CIAPPARA**. Human view: https://whiteintel.dev/entity/f46a8c12-dfb9-59ff-ac43-e663611f651c · Structured JSON: https://whiteintel.dev/api/public/dossier/f46a8c12-dfb9-59ff-ac43-e663611f651c._

_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"._