---
title: "Fabian Vella — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111b79d5-c144-55f2-8e57-2e0ab159f20a
json: https://whiteintel.dev/api/public/dossier/111b79d5-c144-55f2-8e57-2e0ab159f20a
identifier: icij:icijol-56027653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fabian Vella

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/111b79d5-c144-55f2-8e57-2e0ab159f20a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111b79d5-c144-55f2-8e57-2e0ab159f20a  

## Ownership & control

### Holdings / subsidiaries

- **YUE CO. LTD.** (director of) — https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985
- **YUE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985
- **YUE CO. LTD.** (secretary of) — https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985
- **YUE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985
- **TRIGONO LTD** (director of) — https://whiteintel.dev/entity/3c08920c-5f30-53b6-a286-ab7aa4fd1414
- **TRIGONO LTD** (legal representative of) — https://whiteintel.dev/entity/3c08920c-5f30-53b6-a286-ab7aa4fd1414
- **TRIGONO LTD** (secretary of) — https://whiteintel.dev/entity/3c08920c-5f30-53b6-a286-ab7aa4fd1414
- **TRIGONO LTD** (shareholder of) — https://whiteintel.dev/entity/3c08920c-5f30-53b6-a286-ab7aa4fd1414
- **MEDICAL INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/b045addb-3195-521d-ab9c-7e599d30831b
- **MEDICAL INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b045addb-3195-521d-ab9c-7e599d30831b
- **MEDICAL INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/b045addb-3195-521d-ab9c-7e599d30831b
- **INCARE LTD** (director of) — https://whiteintel.dev/entity/64927a7a-ba44-5f86-ae13-5e77b1f92791

…and **3** 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/56027653

## 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 **Fabian Vella** — https://whiteintel.dev/entity/111b79d5-c144-55f2-8e57-2e0ab159f20a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fabian Vella**. Human view: https://whiteintel.dev/entity/111b79d5-c144-55f2-8e57-2e0ab159f20a · Structured JSON: https://whiteintel.dev/api/public/dossier/111b79d5-c144-55f2-8e57-2e0ab159f20a._

_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"._