---
title: "JONATHAN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405
json: https://whiteintel.dev/api/public/dossier/42b927f8-24a1-58ea-a06a-61cf98505405
identifier: icij:icijol-56034968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42b927f8-24a1-58ea-a06a-61cf98505405  

## Ownership & control

### Holdings / subsidiaries

- **AUTO TECHNIK LIMITED** (director of) — https://whiteintel.dev/entity/01dcd8e2-dc42-58e9-a5e0-2a141f62a27a
- **AUTO TECHNIK LIMITED** (legal representative of) — https://whiteintel.dev/entity/01dcd8e2-dc42-58e9-a5e0-2a141f62a27a
- **AUTO TECHNIK LIMITED** (secretary of) — https://whiteintel.dev/entity/01dcd8e2-dc42-58e9-a5e0-2a141f62a27a
- **AUTO TECHNIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/01dcd8e2-dc42-58e9-a5e0-2a141f62a27a
- **MODERATE LIMITED** (director of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **MODERATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **MODERATE LIMITED** (secretary of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **MODERATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)** (director of) — https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
- **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)** (legal representative of) — https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
- **EXECUTIVE FLIGHT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/37722ba7-f4d3-5106-b641-48dbfe679049
- **EVS RACING TEAM LIMITED** (director of) — https://whiteintel.dev/entity/feb834ef-7f30-593d-b437-bd029f017a3a

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034968

## 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 **JONATHAN VELLA** — https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN VELLA**. Human view: https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405 · Structured JSON: https://whiteintel.dev/api/public/dossier/42b927f8-24a1-58ea-a06a-61cf98505405._

_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"._