---
title: "VELLA TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110e23f8-ec8d-55d3-b90c-27be99de8b2b
json: https://whiteintel.dev/api/public/dossier/110e23f8-ec8d-55d3-b90c-27be99de8b2b
identifier: icij:icijol-55043268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/110e23f8-ec8d-55d3-b90c-27be99de8b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110e23f8-ec8d-55d3-b90c-27be99de8b2b  

## Ownership & control

### Owners / controllers

- **MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/cc006616-9c3d-5f53-9e92-35a26dbb6e18
- **ROGER VELLA** (shareholder of) — https://whiteintel.dev/entity/4a5f2bfc-c40c-5b13-a6d1-d434499a6fd5
- **MARGARET MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a4280add-f160-50de-b742-0bd4e45c8b4a
- **LUCIA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/16df17c1-238f-53c4-8aa2-c91263c35779
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/2a0e90d0-2f13-5452-85b9-001f2c3df9d6
- **DOROTHY VELLA** (shareholder of) — https://whiteintel.dev/entity/7ca8bee4-0139-5bfb-8aa4-b9521f256735
- **BALLUT BLOCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/deeb2a03-1553-546c-acd1-82b4bea2326d

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

A **12-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)

**7** 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/55043268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/110e23f8-ec8d-55d3-b90c-27be99de8b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/110e23f8-ec8d-55d3-b90c-27be99de8b2b._

_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"._