---
title: "VELLA BROTHERS & SONS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e
json: https://whiteintel.dev/api/public/dossier/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e
identifier: icij:icijol-55086086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA BROTHERS & SONS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e  

## Ownership & control

### Owners / controllers

- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/70df98f8-9ab4-5755-86b3-8892c9b61720
- **SAM VELLA** (shareholder of) — https://whiteintel.dev/entity/9e4847ee-c0b3-52ed-aed6-82e59d246a82
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/db468c8d-140c-5bdb-965b-632f63e6c689
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/318d27a0-0ff8-5b2c-9699-d4772fa2d6db
- **LEYTON VELLA** (shareholder of) — https://whiteintel.dev/entity/8b6984c2-7e95-5168-9e53-1f8328fb1adf
- **JOSEF VELLA** (shareholder of) — https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635

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

A **6-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)

**6** 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/55086086

## 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 **VELLA BROTHERS & SONS** — https://whiteintel.dev/entity/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA BROTHERS & SONS**. Human view: https://whiteintel.dev/entity/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e._

_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"._