---
title: "SAMUEL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9
json: https://whiteintel.dev/api/public/dossier/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9
identifier: icij:icijol-56027208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUEL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9  

## Ownership & control

### Holdings / subsidiaries

- **BALLUT FARM LIMITED** (director of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **BALLUT FARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **BALLUT FARM LIMITED** (secretary of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **BALLUT FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **V&Z COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **V&Z COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **V&Z COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **V&Z COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **VELCAM LIMITED** (director of) — https://whiteintel.dev/entity/9ee8dc45-fe8c-5f06-8344-0de56afd0c5f
- **VELCAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ee8dc45-fe8c-5f06-8344-0de56afd0c5f
- **VELCAM LIMITED** (secretary of) — https://whiteintel.dev/entity/9ee8dc45-fe8c-5f06-8344-0de56afd0c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027208

## 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 **SAMUEL VELLA** — https://whiteintel.dev/entity/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL VELLA**. Human view: https://whiteintel.dev/entity/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9._

_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"._