---
title: "SCICLUNA, VELLA & SONS. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338a62ed-2cf8-545e-9df8-c328352c07f0
json: https://whiteintel.dev/api/public/dossier/338a62ed-2cf8-545e-9df8-c328352c07f0
identifier: icij:icijol-55086054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCICLUNA, VELLA & SONS.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/338a62ed-2cf8-545e-9df8-c328352c07f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338a62ed-2cf8-545e-9df8-c328352c07f0  

## Ownership & control

### Owners / controllers

- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/85fa9dff-2afd-5f91-8680-126b3d8a91b4
- **JOSEPH SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/24a0673d-2da4-5dac-85dd-3c9ee76604f5

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

A **2-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)

**2** 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/55086054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCICLUNA, VELLA & SONS.**. Human view: https://whiteintel.dev/entity/338a62ed-2cf8-545e-9df8-c328352c07f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/338a62ed-2cf8-545e-9df8-c328352c07f0._

_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"._