---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11aacfec-173d-524e-aa55-e009e73c0e74
json: https://whiteintel.dev/api/public/dossier/11aacfec-173d-524e-aa55-e009e73c0e74
identifier: icij:icijol-56027384
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11aacfec-173d-524e-aa55-e009e73c0e74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11aacfec-173d-524e-aa55-e009e73c0e74  

## Ownership & control

### Holdings / subsidiaries

- **THE ARCHES LIMITED** (secretary of) — https://whiteintel.dev/entity/99800550-4c12-5908-bdfe-c2e2bc6b88c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/11aacfec-173d-524e-aa55-e009e73c0e74 · Structured JSON: https://whiteintel.dev/api/public/dossier/11aacfec-173d-524e-aa55-e009e73c0e74._

_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"._