---
title: "GODWIN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1f715a-4114-5b64-a657-c0ebd3fde4db
json: https://whiteintel.dev/api/public/dossier/2a1f715a-4114-5b64-a657-c0ebd3fde4db
identifier: icij:icijol-56067968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a1f715a-4114-5b64-a657-c0ebd3fde4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1f715a-4114-5b64-a657-c0ebd3fde4db  

## Ownership & control

### Holdings / subsidiaries

- **ISLETS DEVELOPMENTS COMPANY LTD.** (director of) — https://whiteintel.dev/entity/fcf560d5-1635-50a7-926b-100b62d7db36
- **ISLETS DEVELOPMENTS COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/fcf560d5-1635-50a7-926b-100b62d7db36
- **ISLETS DEVELOPMENTS COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/fcf560d5-1635-50a7-926b-100b62d7db36
- **ISLETS DEVELOPMENTS COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/fcf560d5-1635-50a7-926b-100b62d7db36
- **BAYLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c
- **CANTRIJA LIMITED** (director of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **CANTRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **CANTRIJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **TALUS LTD** (secretary of) — https://whiteintel.dev/entity/b9c23c52-f9b4-5822-8a43-f172d2a6a5f9
- **BALLUT BLOCKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067968

## 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 **GODWIN VELLA** — https://whiteintel.dev/entity/2a1f715a-4114-5b64-a657-c0ebd3fde4db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN VELLA**. Human view: https://whiteintel.dev/entity/2a1f715a-4114-5b64-a657-c0ebd3fde4db · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1f715a-4114-5b64-a657-c0ebd3fde4db._

_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"._