---
title: "JOSEPH MARY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/138e6fa5-4e76-5732-b643-684b1aa8136d
json: https://whiteintel.dev/api/public/dossier/138e6fa5-4e76-5732-b643-684b1aa8136d
identifier: icij:icijol-56030788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/138e6fa5-4e76-5732-b643-684b1aa8136d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/138e6fa5-4e76-5732-b643-684b1aa8136d  

## Ownership & control

### Holdings / subsidiaries

- **V.V.M LIMITED** (director of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab
- **V.V.M LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab
- **VEPRO LIMITED** (director of) — https://whiteintel.dev/entity/faa49632-178b-53d3-9765-6c96adabecf1
- **GLOBE SCIENTIFIC LIMITED** (director of) — https://whiteintel.dev/entity/288158fc-6af2-51e6-a77f-51e7596c9953
- **GLOBE SCIENTIFIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/288158fc-6af2-51e6-a77f-51e7596c9953
- **EMV LIMITED** (director of) — https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668
- **EMV LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668
- **EMV LIMITED** (secretary of) — https://whiteintel.dev/entity/aa115478-4754-58d1-91b7-2be2eba85668
- **EXPRESS LINE LIMITED** (director of) — https://whiteintel.dev/entity/52f57f79-7159-56c7-8005-f919a60dbd0d
- **EXPRESS LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/52f57f79-7159-56c7-8005-f919a60dbd0d
- **EXPRESS LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/52f57f79-7159-56c7-8005-f919a60dbd0d
- **G.F. INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b9f1b739-331f-5957-bf98-0bd8ed7ce18c
- **G.F. INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/b9f1b739-331f-5957-bf98-0bd8ed7ce18c
- **G.F. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/b9f1b739-331f-5957-bf98-0bd8ed7ce18c
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **VELLA BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **J.M. LIMITED** (director of) — https://whiteintel.dev/entity/c4908788-655e-5d4f-bbb2-22cf9a130022
- **J.M. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4908788-655e-5d4f-bbb2-22cf9a130022
- **J.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/c4908788-655e-5d4f-bbb2-22cf9a130022
- **J.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4908788-655e-5d4f-bbb2-22cf9a130022

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARY VELLA**. Human view: https://whiteintel.dev/entity/138e6fa5-4e76-5732-b643-684b1aa8136d · Structured JSON: https://whiteintel.dev/api/public/dossier/138e6fa5-4e76-5732-b643-684b1aa8136d._

_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"._