---
title: "FRANCIS VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dfc3157-4beb-52b4-9435-a17bd8fd33c0
json: https://whiteintel.dev/api/public/dossier/0dfc3157-4beb-52b4-9435-a17bd8fd33c0
identifier: icij:icijol-56057941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dfc3157-4beb-52b4-9435-a17bd8fd33c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dfc3157-4beb-52b4-9435-a17bd8fd33c0  

## Ownership & control

### Holdings / subsidiaries

- **BALLUT BLOCKS LIMITED** (director of) — https://whiteintel.dev/entity/d0043eb2-47bb-5d89-a3ba-b2453d8b61e9
- **BALLUT BLOCKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0043eb2-47bb-5d89-a3ba-b2453d8b61e9
- **GENERAL PRECAST CONCRETE LIMITED** (director of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **GENERAL PRECAST CONCRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **INTER CEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f
- **INTER CEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f
- **FRAMEGRIP LIMITED** (director of) — https://whiteintel.dev/entity/27412495-1b72-5d48-a177-7b9b33100ff3
- **FRAMEGRIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/27412495-1b72-5d48-a177-7b9b33100ff3
- **FRAMEGRIP CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/0f9b0f4d-6163-5b53-993f-04f4762dde6b
- **FRAMEGRIP CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f9b0f4d-6163-5b53-993f-04f4762dde6b
- **BULK MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969
- **M. B. A. LIMITED** (director of) — https://whiteintel.dev/entity/51eb8f4d-a6f3-5769-92dd-0d739f6c778c

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057941

## 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 **FRANCIS VELLA** — https://whiteintel.dev/entity/0dfc3157-4beb-52b4-9435-a17bd8fd33c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS VELLA**. Human view: https://whiteintel.dev/entity/0dfc3157-4beb-52b4-9435-a17bd8fd33c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dfc3157-4beb-52b4-9435-a17bd8fd33c0._

_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"._