---
title: "RAYMOND VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309b4899-9afb-5c25-bd0a-d0e8e6c2193f
json: https://whiteintel.dev/api/public/dossier/309b4899-9afb-5c25-bd0a-d0e8e6c2193f
identifier: icij:icijol-56046145
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/309b4899-9afb-5c25-bd0a-d0e8e6c2193f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309b4899-9afb-5c25-bd0a-d0e8e6c2193f  

## Ownership & control

### Holdings / subsidiaries

- **BLUE LINE LIMITED** (director of) — https://whiteintel.dev/entity/79c42305-2b56-5d89-ab12-78996f1594b1
- **BLUE LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/79c42305-2b56-5d89-ab12-78996f1594b1
- **BLUE LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/79c42305-2b56-5d89-ab12-78996f1594b1
- **BLUE LINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/79c42305-2b56-5d89-ab12-78996f1594b1
- **PENDER VILLE LIMITED** (director of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER VILLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PENDER CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PENDERGARDENS LIMITED** (director of) — https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
- **PENDERGARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d
- **PEN LIMITED** (director of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046145

## 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 **RAYMOND VELLA** — https://whiteintel.dev/entity/309b4899-9afb-5c25-bd0a-d0e8e6c2193f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND VELLA**. Human view: https://whiteintel.dev/entity/309b4899-9afb-5c25-bd0a-d0e8e6c2193f · Structured JSON: https://whiteintel.dev/api/public/dossier/309b4899-9afb-5c25-bd0a-d0e8e6c2193f._

_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"._