---
title: "VICTOR VELLA ANASTASI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426
json: https://whiteintel.dev/api/public/dossier/3188fbf7-997c-52ea-be56-29ab88a8a426
identifier: icij:icijol-55004618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR VELLA ANASTASI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3188fbf7-997c-52ea-be56-29ab88a8a426  

## Ownership & control

### Owners / controllers

- **CLAIRE BUGELLI** (shareholder of) — https://whiteintel.dev/entity/d8a1c00c-afc6-5194-8d06-e74e2dee908c
- **JOANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/40a6a3bc-44b0-53d4-bed8-19ed5bf88879
- **MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/2239829f-1db9-59e5-8f80-59cb1bb8cf18

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR VELLA ANASTASI LIMITED**. Human view: https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426 · Structured JSON: https://whiteintel.dev/api/public/dossier/3188fbf7-997c-52ea-be56-29ab88a8a426._

_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"._