---
title: "ANTHONY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f29fe93-c497-52ce-a763-e5433ba93689
json: https://whiteintel.dev/api/public/dossier/2f29fe93-c497-52ce-a763-e5433ba93689
identifier: icij:icijol-56025700
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f29fe93-c497-52ce-a763-e5433ba93689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f29fe93-c497-52ce-a763-e5433ba93689  

## Ownership & control

### Holdings / subsidiaries

- **GRAZIA AUTO CARE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f6f5d44e-a7b0-5b38-b57c-edbedabd467e
- **GRAZIA AUTO CARE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6f5d44e-a7b0-5b38-b57c-edbedabd467e
- **GRAZIA AUTO CARE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f6f5d44e-a7b0-5b38-b57c-edbedabd467e
- **GRAZIA AUTO CARE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6f5d44e-a7b0-5b38-b57c-edbedabd467e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VELLA**. Human view: https://whiteintel.dev/entity/2f29fe93-c497-52ce-a763-e5433ba93689 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f29fe93-c497-52ce-a763-e5433ba93689._

_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"._