---
title: "CENTRO MEDITERRANEO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13aeb5da-463a-5af4-9a39-219c196d6b02
json: https://whiteintel.dev/api/public/dossier/13aeb5da-463a-5af4-9a39-219c196d6b02
identifier: icij:icijol-55017518
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CENTRO MEDITERRANEO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13aeb5da-463a-5af4-9a39-219c196d6b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13aeb5da-463a-5af4-9a39-219c196d6b02  

## Ownership & control

### Owners / controllers

- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/224a6523-8e8f-52ff-bb7f-bdc000301c94
- **RICHARD VELLA** (shareholder of) — https://whiteintel.dev/entity/19349230-83bc-56fb-9c1e-e7fa5ce81f83

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

A **4-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)

**2** 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/55017518

## 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 **CENTRO MEDITERRANEO LIMITED** — https://whiteintel.dev/entity/13aeb5da-463a-5af4-9a39-219c196d6b02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRO MEDITERRANEO LIMITED**. Human view: https://whiteintel.dev/entity/13aeb5da-463a-5af4-9a39-219c196d6b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/13aeb5da-463a-5af4-9a39-219c196d6b02._

_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"._