---
title: "OMAR VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2530eb95-878b-526e-b37d-a76eae042667
json: https://whiteintel.dev/api/public/dossier/2530eb95-878b-526e-b37d-a76eae042667
identifier: icij:icijol-56053061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMAR VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2530eb95-878b-526e-b37d-a76eae042667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2530eb95-878b-526e-b37d-a76eae042667  

## Ownership & control

### Holdings / subsidiaries

- **MIM TRAINING & DEVELOPMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad
- **MIM TRAINING & DEVELOPMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad
- **3TNTS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/d6a12c77-fa22-5a0b-a89b-f1c7d49497db
- **3TNTS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/d6a12c77-fa22-5a0b-a89b-f1c7d49497db
- **3TNTS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6a12c77-fa22-5a0b-a89b-f1c7d49497db
- **DARK DRAGON MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/9b376387-53d6-5719-b0e6-1730de1a6e0a
- **DARK DRAGON MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b376387-53d6-5719-b0e6-1730de1a6e0a
- **DARK DRAGON MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b376387-53d6-5719-b0e6-1730de1a6e0a
- **MIM PUBLICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/a361e922-6844-55f1-ba5e-75a8285fce83
- **MIM PUBLICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a361e922-6844-55f1-ba5e-75a8285fce83
- **MALTAPOINT LIMITED** (director of) — https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe
- **MALTAPOINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053061

## 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 **OMAR VELLA** — https://whiteintel.dev/entity/2530eb95-878b-526e-b37d-a76eae042667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR VELLA**. Human view: https://whiteintel.dev/entity/2530eb95-878b-526e-b37d-a76eae042667 · Structured JSON: https://whiteintel.dev/api/public/dossier/2530eb95-878b-526e-b37d-a76eae042667._

_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"._