---
title: "ROBERT VELLA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400e4235-4de6-5496-80ef-85bdd6718b3e
json: https://whiteintel.dev/api/public/dossier/400e4235-4de6-5496-80ef-85bdd6718b3e
identifier: icij:icijol-55056291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT VELLA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/400e4235-4de6-5496-80ef-85bdd6718b3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400e4235-4de6-5496-80ef-85bdd6718b3e  

## Ownership & control

### Owners / controllers

- **ROBERT VELLA** (shareholder of) — https://whiteintel.dev/entity/f856f664-ccc6-579e-8400-9359f134baf2
- **PAULETTE TESTONE** (shareholder of) — https://whiteintel.dev/entity/0143c52e-601b-52d8-bd04-2c379fabba71
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/dc467c67-39e6-5db9-9541-2bd3e894a122
- **HELEN FALZON** (shareholder of) — https://whiteintel.dev/entity/e3032e7b-1dcd-5953-a622-126240af0f64
- **JANE VELLA** (shareholder of) — https://whiteintel.dev/entity/21659aae-a0b9-5781-8341-164eaf2021a6
- **MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/0bf7ceb2-528e-57f1-a96f-cc0f7a2c54cc

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

A **15-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)

**7** 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/55056291

## 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 **ROBERT VELLA COMPANY LIMITED** — https://whiteintel.dev/entity/400e4235-4de6-5496-80ef-85bdd6718b3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT VELLA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/400e4235-4de6-5496-80ef-85bdd6718b3e · Structured JSON: https://whiteintel.dev/api/public/dossier/400e4235-4de6-5496-80ef-85bdd6718b3e._

_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"._