---
title: "RONALD E VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094d3b90-3d4b-541e-acb4-949acaff06db
json: https://whiteintel.dev/api/public/dossier/094d3b90-3d4b-541e-acb4-949acaff06db
identifier: icij:icijol-56006200
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONALD E VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/094d3b90-3d4b-541e-acb4-949acaff06db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094d3b90-3d4b-541e-acb4-949acaff06db  

## Ownership & control

### Holdings / subsidiaries

- **B. D. R. S. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e6f05cee-59ae-5af6-9004-111fadaf2bbc
- **E VELLA & SONS ( APPLIANCES) LTD** (director of) — https://whiteintel.dev/entity/b43c789c-3487-51cf-b2a2-af6b631c5ada

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006200

## 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 **RONALD E VELLA** — https://whiteintel.dev/entity/094d3b90-3d4b-541e-acb4-949acaff06db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD E VELLA**. Human view: https://whiteintel.dev/entity/094d3b90-3d4b-541e-acb4-949acaff06db · Structured JSON: https://whiteintel.dev/api/public/dossier/094d3b90-3d4b-541e-acb4-949acaff06db._

_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"._