---
title: "KEVIN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bfebbf0-1104-5547-8a63-ff58213c2098
json: https://whiteintel.dev/api/public/dossier/3bfebbf0-1104-5547-8a63-ff58213c2098
identifier: icij:icijol-56019357
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bfebbf0-1104-5547-8a63-ff58213c2098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bfebbf0-1104-5547-8a63-ff58213c2098  

## Ownership & control

### Holdings / subsidiaries

- **TECHWORKS LIMITED** (director of) — https://whiteintel.dev/entity/f437e204-10ca-5af2-a72b-fa2f0c8aca4d
- **TECHWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f437e204-10ca-5af2-a72b-fa2f0c8aca4d
- **TECHWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/f437e204-10ca-5af2-a72b-fa2f0c8aca4d
- **TECHWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f437e204-10ca-5af2-a72b-fa2f0c8aca4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN VELLA**. Human view: https://whiteintel.dev/entity/3bfebbf0-1104-5547-8a63-ff58213c2098 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bfebbf0-1104-5547-8a63-ff58213c2098._

_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"._