---
title: "ALDO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e11f1cf-37cb-51df-a066-d3d3a4944d25
json: https://whiteintel.dev/api/public/dossier/3e11f1cf-37cb-51df-a066-d3d3a4944d25
identifier: icij:icijol-56055255
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALDO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e11f1cf-37cb-51df-a066-d3d3a4944d25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e11f1cf-37cb-51df-a066-d3d3a4944d25  

## Ownership & control

### Holdings / subsidiaries

- **GLOBETECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/81c0f57f-394a-523b-8298-b0243744015d
- **ALURWIND LTD** (director of) — https://whiteintel.dev/entity/70e6aba7-d24d-59c2-97ee-214f57c0a625
- **ALURWIND LTD** (legal representative of) — https://whiteintel.dev/entity/70e6aba7-d24d-59c2-97ee-214f57c0a625
- **ALURWIND LTD** (secretary of) — https://whiteintel.dev/entity/70e6aba7-d24d-59c2-97ee-214f57c0a625
- **ALURWIND LTD** (shareholder of) — https://whiteintel.dev/entity/70e6aba7-d24d-59c2-97ee-214f57c0a625

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055255

## 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 **ALDO VELLA** — https://whiteintel.dev/entity/3e11f1cf-37cb-51df-a066-d3d3a4944d25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDO VELLA**. Human view: https://whiteintel.dev/entity/3e11f1cf-37cb-51df-a066-d3d3a4944d25 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e11f1cf-37cb-51df-a066-d3d3a4944d25._

_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"._