---
title: "SERGIO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f6c32a-d19f-523e-88e4-ecc775e9453e
json: https://whiteintel.dev/api/public/dossier/35f6c32a-d19f-523e-88e4-ecc775e9453e
identifier: icij:icijol-56014423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERGIO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35f6c32a-d19f-523e-88e4-ecc775e9453e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f6c32a-d19f-523e-88e4-ecc775e9453e  

## Ownership & control

### Holdings / subsidiaries

- **ACTAVIS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9a11696e-ce7b-5a08-9e37-caa345e677da
- **ACTAVIS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a11696e-ce7b-5a08-9e37-caa345e677da
- **ACTAVIS EXPORT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4f170cea-8329-5e2c-94c7-2f036f1e89b3
- **ACTAVIS EXPORT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f170cea-8329-5e2c-94c7-2f036f1e89b3
- **ACTAVIS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/124bd798-c206-5ece-a2e4-9c665ef85988
- **ACTAVIS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/124bd798-c206-5ece-a2e4-9c665ef85988

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO VELLA**. Human view: https://whiteintel.dev/entity/35f6c32a-d19f-523e-88e4-ecc775e9453e · Structured JSON: https://whiteintel.dev/api/public/dossier/35f6c32a-d19f-523e-88e4-ecc775e9453e._

_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"._