---
title: "P & S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1
json: https://whiteintel.dev/api/public/dossier/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1
identifier: icij:icijol-55042891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P & S LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1  

## Ownership & control

### Owners / controllers

- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/076aa942-de2e-5874-9f5a-9c77136047ac
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/c0eb05e9-45dd-59b5-aa08-2460fdc4365e
- **GODFREY VELLA** (shareholder of) — https://whiteintel.dev/entity/037e4e30-67f8-5f3e-a385-c6ca1bbfdf85
- **EDGAR VELLA** (shareholder of) — https://whiteintel.dev/entity/dc8f0c0b-2f47-552d-a0c4-b0880712ec85
- **MARY SPEICHINGER** (shareholder of) — https://whiteintel.dev/entity/bc91c2ab-0ab9-5886-9520-41592345e02d
- **RITA ABELA** (shareholder of) — https://whiteintel.dev/entity/d55dd04c-5b4a-5e11-9525-547b31649163
- **LOUIS VELLA** (shareholder of) — https://whiteintel.dev/entity/0c0326cd-d650-5c17-8812-995c281e31c3
- **DAVID VELLA** (shareholder of) — https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe

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

A **18-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)

**8** 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/55042891

## 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 **P & S LIMITED** — https://whiteintel.dev/entity/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & S LIMITED**. Human view: https://whiteintel.dev/entity/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1._

_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"._