---
title: "HILLTOP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
json: https://whiteintel.dev/api/public/dossier/14bc3546-bcfb-5173-9924-fcaae98cd70d
identifier: icij:icijol-55043336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILLTOP COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14bc3546-bcfb-5173-9924-fcaae98cd70d  

## Ownership & control

### Owners / controllers

- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/001f4731-69b6-5cb1-9170-af80dbf10c93
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/844f2fd4-a279-5186-b7b4-4b8b4a4b2a9b
- **DORIS PACE** (shareholder of) — https://whiteintel.dev/entity/45f9cdbc-0d82-5e11-974d-084c305fe97c
- **MARCO VELLA** (shareholder of) — https://whiteintel.dev/entity/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/4151ea8b-2326-5692-bc97-077a3566b043
- **IVAN VELLA** (shareholder of) — https://whiteintel.dev/entity/5a2f205a-d611-5a2c-839c-f5f93c859efa
- **MARY STELLA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/1ca09939-83b3-5c27-849f-abdbdfe64829
- **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/03c38106-f246-5b9c-9c7f-4d9c8a41fc3e

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

A **16-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)

**10** 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/55043336

## 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 **HILLTOP COMPANY LIMITED** — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLTOP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d · Structured JSON: https://whiteintel.dev/api/public/dossier/14bc3546-bcfb-5173-9924-fcaae98cd70d._

_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"._