---
title: "MATTHEW VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/345b88c8-33c5-53cc-bf61-9dc043e8a43c
json: https://whiteintel.dev/api/public/dossier/345b88c8-33c5-53cc-bf61-9dc043e8a43c
identifier: icij:icijol-56022727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/345b88c8-33c5-53cc-bf61-9dc043e8a43c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/345b88c8-33c5-53cc-bf61-9dc043e8a43c  

## Ownership & control

### Holdings / subsidiaries

- **VELPRIME POULTRY LIMITED** (director of) — https://whiteintel.dev/entity/ea4482a5-5a41-5afc-af72-4eb28a51ea0b
- **VELPRIME POULTRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea4482a5-5a41-5afc-af72-4eb28a51ea0b
- **VELPRIME POULTRY LIMITED** (secretary of) — https://whiteintel.dev/entity/ea4482a5-5a41-5afc-af72-4eb28a51ea0b
- **VELPRIME POULTRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea4482a5-5a41-5afc-af72-4eb28a51ea0b
- **BEST QUALITY HATCHERS LIMITED** (director of) — https://whiteintel.dev/entity/6c4231ba-036d-5e84-81ca-58f2c4594bac
- **BEST QUALITY HATCHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c4231ba-036d-5e84-81ca-58f2c4594bac
- **VELPRIME CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3
- **VELPRIME CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3
- **VELPRIME CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3
- **VELPRIME CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3
- **AQUADOT LTD.** (director of) — https://whiteintel.dev/entity/b31aba3c-1852-54c6-bd06-1fab16fa71e2
- **AQUADOT LTD.** (legal representative of) — https://whiteintel.dev/entity/b31aba3c-1852-54c6-bd06-1fab16fa71e2
- **AQUADOT LTD.** (secretary of) — https://whiteintel.dev/entity/b31aba3c-1852-54c6-bd06-1fab16fa71e2
- **TAL-BELINJA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/a3473627-d071-54c2-9cf2-efe2e14bc30e
- **TAL-BELINJA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/a3473627-d071-54c2-9cf2-efe2e14bc30e
- **TAL-BELINJA PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/a3473627-d071-54c2-9cf2-efe2e14bc30e
- **TAL-BELINJA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/a3473627-d071-54c2-9cf2-efe2e14bc30e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW VELLA**. Human view: https://whiteintel.dev/entity/345b88c8-33c5-53cc-bf61-9dc043e8a43c · Structured JSON: https://whiteintel.dev/api/public/dossier/345b88c8-33c5-53cc-bf61-9dc043e8a43c._

_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"._