---
title: "YVANKA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f25b9be-b786-50df-9c98-cbe2f9e1169d
json: https://whiteintel.dev/api/public/dossier/0f25b9be-b786-50df-9c98-cbe2f9e1169d
identifier: icij:icijol-56018672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVANKA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f25b9be-b786-50df-9c98-cbe2f9e1169d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f25b9be-b786-50df-9c98-cbe2f9e1169d  

## Ownership & control

### Holdings / subsidiaries

- **WASTE OILS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **FALZON GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FIVE STAR DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b776b76-a857-5d2a-9042-6f80193c4042
- **FUEL ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **VITTORIOSA OIL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3c8f1e55-b1d6-55e1-a398-9deec2cba8d6
- **OILS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6a662872-44f2-5a69-8aae-a8e5ffa41054
- **SL SHIP MANAGEMENT Company Limited** (secretary of) — https://whiteintel.dev/entity/c1bc8186-3a93-5596-a3c3-c978d36b018e
- **D. FORMOSA LIMITED** (secretary of) — https://whiteintel.dev/entity/3d6e088c-5205-5892-9500-78dc6f9d3960
- **FALZON SERVICE STATION LIMITED** (secretary of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **FALZON FUEL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
- **FG PROPERTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9f393648-760d-5c9a-9cb6-9d93fc38a090
- **SAN LUCIAN OIL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a124fc3-5462-5f67-b5d2-8d38137bf2f3

…and **5** 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/56018672

## 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 **YVANKA VELLA** — https://whiteintel.dev/entity/0f25b9be-b786-50df-9c98-cbe2f9e1169d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVANKA VELLA**. Human view: https://whiteintel.dev/entity/0f25b9be-b786-50df-9c98-cbe2f9e1169d · Structured JSON: https://whiteintel.dev/api/public/dossier/0f25b9be-b786-50df-9c98-cbe2f9e1169d._

_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"._