---
title: "ANTHONY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4151ea8b-2326-5692-bc97-077a3566b043
json: https://whiteintel.dev/api/public/dossier/4151ea8b-2326-5692-bc97-077a3566b043
identifier: icij:icijol-56032337
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4151ea8b-2326-5692-bc97-077a3566b043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4151ea8b-2326-5692-bc97-077a3566b043  

## Ownership & control

### Holdings / subsidiaries

- **JOHN VELLA & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **HILLTOP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VELLA**. Human view: https://whiteintel.dev/entity/4151ea8b-2326-5692-bc97-077a3566b043 · Structured JSON: https://whiteintel.dev/api/public/dossier/4151ea8b-2326-5692-bc97-077a3566b043._

_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"._