---
title: "KRISTIAN VELLA PETRONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7
json: https://whiteintel.dev/api/public/dossier/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7
identifier: icij:icijol-56007089
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KRISTIAN VELLA PETRONI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7  

## Ownership & control

### Holdings / subsidiaries

- **BRND WGN Co. Ltd** (director of) — https://whiteintel.dev/entity/97d14de9-63fe-5661-b165-9ef852872955
- **BRND WGN Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/97d14de9-63fe-5661-b165-9ef852872955
- **BRND WGN Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/97d14de9-63fe-5661-b165-9ef852872955
- **REDGATE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca6b155e-1b45-5bc9-be5e-ea290263a515

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007089

## 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 **KRISTIAN VELLA PETRONI** — https://whiteintel.dev/entity/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTIAN VELLA PETRONI**. Human view: https://whiteintel.dev/entity/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/03a56bb0-5696-568e-a7b1-8ef0aa6dd8a7._

_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"._