---
title: "YOUNG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
json: https://whiteintel.dev/api/public/dossier/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
identifier: icij:icijol-55006722
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YOUNG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703  

## Ownership & control

### Owners / controllers

- **FRANCO VELLA** (shareholder of) — https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807
- **GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/405c77df-99a4-5257-a0d5-1f30b6abbc30
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674

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

A **10-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)

**3** 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/55006722

## 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 **YOUNG INVESTMENTS LIMITED** — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUNG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703 · Structured JSON: https://whiteintel.dev/api/public/dossier/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703._

_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"._