---
title: "JOSEPHINE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08215a70-dd02-5335-b6d2-3b22cb91153c
json: https://whiteintel.dev/api/public/dossier/08215a70-dd02-5335-b6d2-3b22cb91153c
identifier: icij:icijol-56042355
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08215a70-dd02-5335-b6d2-3b22cb91153c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08215a70-dd02-5335-b6d2-3b22cb91153c  

## Ownership & control

### Holdings / subsidiaries

- **JIMMY VELLA FRUIT & VEG. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea96985d-bf38-52b2-9e39-6edf8050138c
- **JJV COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cf360c4-d66f-52e6-ab28-b00c99574b3a
- **MALLUN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/90ce4033-ce73-53f5-9201-570e0110d2d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042355

## 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 **JOSEPHINE VELLA** — https://whiteintel.dev/entity/08215a70-dd02-5335-b6d2-3b22cb91153c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE VELLA**. Human view: https://whiteintel.dev/entity/08215a70-dd02-5335-b6d2-3b22cb91153c · Structured JSON: https://whiteintel.dev/api/public/dossier/08215a70-dd02-5335-b6d2-3b22cb91153c._

_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"._