---
title: "PATRICK VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09264fdb-d013-52ef-a728-0311c7a07fae
json: https://whiteintel.dev/api/public/dossier/09264fdb-d013-52ef-a728-0311c7a07fae
identifier: icij:icijol-56013188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09264fdb-d013-52ef-a728-0311c7a07fae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09264fdb-d013-52ef-a728-0311c7a07fae  

## Ownership & control

### Holdings / subsidiaries

- **SALAMANDA LIMITED** (director of) — https://whiteintel.dev/entity/a5b05a13-f31d-56b3-9734-8701b71dc5f7
- **SALAMANDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5b05a13-f31d-56b3-9734-8701b71dc5f7
- **MARINELAND LIMITED** (director of) — https://whiteintel.dev/entity/88bcebec-5a8f-5be4-92fb-76d07f8d14ad
- **MARINELAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/88bcebec-5a8f-5be4-92fb-76d07f8d14ad
- **P.D.K. FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dd2951cb-58ae-5e02-8d3e-0155f5144e07
- **P.D.K. FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd2951cb-58ae-5e02-8d3e-0155f5144e07
- **OCEAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a5878449-f621-5a0c-8760-5d8b5b9fd63a
- **OCEAN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5878449-f621-5a0c-8760-5d8b5b9fd63a
- **OCEAN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a5878449-f621-5a0c-8760-5d8b5b9fd63a
- **P.D.K. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab
- **P.D.K. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab
- **JOHN VELLA & CO. LIMITED** (director of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **JOHN VELLA & CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **JOHN VELLA & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **PDK DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8682f08d-19a8-5a51-bed4-2eb6ce50e129
- **PDK DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8682f08d-19a8-5a51-bed4-2eb6ce50e129
- **J.V. SERVICES LTD** (director of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **J.V. SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **J.V. SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **HILLTOP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
- **HILLTOP COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
- **HILLTOP COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
- **LEISURE AND THEME PARK LIMITED** (director of) — https://whiteintel.dev/entity/9666cd1e-eb12-593b-9ce3-4cebb4d4c79f
- **LEISURE AND THEME PARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/9666cd1e-eb12-593b-9ce3-4cebb4d4c79f
- **LEISURE AND THEME PARK LIMITED** (secretary of) — https://whiteintel.dev/entity/9666cd1e-eb12-593b-9ce3-4cebb4d4c79f
- **P.D.K. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183
- **P.D.K. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183
- **P.D.K. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK VELLA**. Human view: https://whiteintel.dev/entity/09264fdb-d013-52ef-a728-0311c7a07fae · Structured JSON: https://whiteintel.dev/api/public/dossier/09264fdb-d013-52ef-a728-0311c7a07fae._

_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"._