---
title: "INTERNATIONAL TRADEMARK ALLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af
json: https://whiteintel.dev/api/public/dossier/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af
identifier: icij:icijol-55048374
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL TRADEMARK ALLIANCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af  

## Ownership & control

### Owners / controllers

- **INTERNATIONAL TRADEMARKS ALLIANCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1cb52986-5e82-5002-9221-b5ee69d717ee
- **PIO VELLA** (shareholder of) — https://whiteintel.dev/entity/83cf4a3f-f752-5f69-b517-f5d2afd18dce

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048374

## 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 **INTERNATIONAL TRADEMARK ALLIANCE LTD** — https://whiteintel.dev/entity/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL TRADEMARK ALLIANCE LTD**. Human view: https://whiteintel.dev/entity/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af._

_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"._