---
title: "ALDO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5
json: https://whiteintel.dev/api/public/dossier/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5
identifier: icij:icijol-56013541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALDO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5  

## Ownership & control

### Holdings / subsidiaries

- **E.M.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce86d15e-7b50-5f93-953b-3d8ae682b00b
- **M & E SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1b3db8c0-f8e6-586b-a8b2-d6a1daa5e0f8
- **N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1b159d6c-fb70-585e-a848-f7151fbf2705
- **MAGISTER ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/ed7a7dfb-ed93-5549-b072-c83d53b2fe6a
- **HEALTHCARE SERVICES LTD** (director of) — https://whiteintel.dev/entity/10001ad3-879f-5bfa-8989-c7638c3fff0f
- **CAREMALTA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/95c57298-3f14-5029-bd4a-0365cd3aa67f
- **VENTURE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/acce2d88-4c59-5b06-91f6-ef1fa4dc7243
- **M.I. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/171591f2-77a9-50a0-9c62-86ae1ec24820
- **17 LIMITED** (director of) — https://whiteintel.dev/entity/ea35fb48-97ab-57cf-a793-3fb1179d86b5
- **17 LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea35fb48-97ab-57cf-a793-3fb1179d86b5
- **17 LIMITED** (secretary of) — https://whiteintel.dev/entity/ea35fb48-97ab-57cf-a793-3fb1179d86b5
- **17 LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea35fb48-97ab-57cf-a793-3fb1179d86b5
- **SAN GILJAN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/8ef45c48-725d-5e9c-b64a-9569d0089b1f
- **DATANET LIMITED** (director of) — https://whiteintel.dev/entity/58864c0d-1a26-5e55-aaa0-2e1d3a4f46cb
- **SAN MORITZ INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/70416c8c-c33e-53ff-8ce0-c97b7f89053a
- **SAN MORITZ INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/70416c8c-c33e-53ff-8ce0-c97b7f89053a
- **SAN MORITZ INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/70416c8c-c33e-53ff-8ce0-c97b7f89053a
- **VASSALLO BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03
- **VASSALLO BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03
- **VASSALLO BUILDERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **CLEVELAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9b9421d2-028a-5674-b61b-f051ed708356
- **CLEVELAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b9421d2-028a-5674-b61b-f051ed708356
- **CLEVELAND HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b9421d2-028a-5674-b61b-f051ed708356
- **A&N INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d745e320-8f6e-5219-9d71-65fcc4c0d413
- **CAREMALTA LIMITED** (director of) — https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc
- **CAREMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc
- **TRANSEURO SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/244fed89-4acc-51b9-9a95-6f5f0e4c1c9c
- **TRANSEURO SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/244fed89-4acc-51b9-9a95-6f5f0e4c1c9c
- **TRANSEURO SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/244fed89-4acc-51b9-9a95-6f5f0e4c1c9c
- **2930 LTD** (director of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4
- **2930 LTD** (legal representative of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4
- **2930 LTD** (shareholder of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4
- **IZ-ZGHIRA LIMITED** (director of) — https://whiteintel.dev/entity/a967a320-ab54-526a-8b99-3256fce8ec3b
- **IZ-ZGHIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a967a320-ab54-526a-8b99-3256fce8ec3b
- **IZ-ZGHIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a967a320-ab54-526a-8b99-3256fce8ec3b
- **Victoria Court Limited** (director of) — https://whiteintel.dev/entity/3172a0e0-00cf-5206-92b6-20b4b37fbf7a
- **Victoria Court Limited** (legal representative of) — https://whiteintel.dev/entity/3172a0e0-00cf-5206-92b6-20b4b37fbf7a
- **Victoria Court Limited** (secretary of) — https://whiteintel.dev/entity/3172a0e0-00cf-5206-92b6-20b4b37fbf7a
- **M.A.L. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
- **M.A.L. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
- **M.A.L. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
- **BUILDING CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f216bbf8-519d-5905-a5c3-c0dd95696358
- **BUGIBBA RESORTS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0c51158b-ffae-50b7-9834-b3b53cd91075
- **BUGIBBA RESORTS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c51158b-ffae-50b7-9834-b3b53cd91075
- **PROPERTY MAINTENANCE LIMITED** (director of) — https://whiteintel.dev/entity/cd7a4f0d-2c55-5416-a1e1-1dd08872b345
- **SAN MARTIN ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/281dfc44-0980-5e94-8ce4-b530f6f503f3
- **SAN MARTIN ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/281dfc44-0980-5e94-8ce4-b530f6f503f3
- **VASSALLO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4
- **A & N PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1e3d60f0-aa90-5f31-8ceb-c1ef4862e1bc
- **A & N PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e3d60f0-aa90-5f31-8ceb-c1ef4862e1bc
- **A & N PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3d60f0-aa90-5f31-8ceb-c1ef4862e1bc
- **17 & CO.** (director of) — https://whiteintel.dev/entity/eb03aee8-4128-5be1-b58b-fe65a35701f7
- **17 & CO.** (legal representative of) — https://whiteintel.dev/entity/eb03aee8-4128-5be1-b58b-fe65a35701f7
- **17 & CO.** (shareholder of) — https://whiteintel.dev/entity/eb03aee8-4128-5be1-b58b-fe65a35701f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDO VELLA**. Human view: https://whiteintel.dev/entity/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee4e0c2-a9ee-52b7-97bf-53a53dc586a5._

_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"._