---
title: "ANTHONY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf
json: https://whiteintel.dev/api/public/dossier/473243ef-ed24-5e95-b2e6-6776fc6edecf
identifier: icij:icijol-56027013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473243ef-ed24-5e95-b2e6-6776fc6edecf  

## Ownership & control

### Holdings / subsidiaries

- **INTERCONTEC ( MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/889eac33-5a2f-5b7f-8b4c-33dc07f165d5
- **MERK COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/e781353c-f4b3-5ecc-83c0-9c43ca6bc84d
- **K.A. FORWARDING AND FREIGHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2b1957d-9982-54c1-a596-b017930fdbe2
- **ECOVIS (MALTA) TFC LIMITED** (director of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **ECOVIS (MALTA) TFC LIMITED** (legal representative of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **ECOVIS (MALTA) TFC LIMITED** (shareholder of) — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
- **FASHION MANUFACTURERS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/02c6ec13-d32e-53cf-a9d2-749a27202e14
- **FOOD SPECIALITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/7d47940d-217b-53ac-b399-cac9cfe2f74a
- **TERBTEC LIMITED** (secretary of) — https://whiteintel.dev/entity/8db60a68-4ba1-5b44-91e3-b8eadf75c246
- **EURO MACHINE AND ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/726fce14-43d6-5c0d-9b31-561e70a24072
- **TRASH LIMITED** (secretary of) — https://whiteintel.dev/entity/186ad49f-ee70-59e1-91a3-28afdf52662f
- **VENTURE MANAGEMENT CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/ca5e1318-9e19-54bd-a948-a56fb932fcf0
- **VENTURE MANAGEMENT CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/ca5e1318-9e19-54bd-a948-a56fb932fcf0
- **VENTURE MANAGEMENT CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca5e1318-9e19-54bd-a948-a56fb932fcf0
- **FORTE COMMODITY TRADING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/b81957a8-0133-57d4-8371-f9d53f6e2f84
- **FICUS LIMITED** (secretary of) — https://whiteintel.dev/entity/5057e59a-f417-5aa4-80b8-be2cded034d9
- **BLU-SEA-SAIL LTD.** (secretary of) — https://whiteintel.dev/entity/86cd85b3-7c5a-52f9-a3f3-c1426aeb187e
- **MDINA CORPORATE SERVICES NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625
- **MDINA CORPORATE SERVICES NOMINEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625
- **MDINA CORPORATE SERVICES NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6bd4788-31c8-5fb3-a473-ea4666bb1625
- **TREE LIMITED** (secretary of) — https://whiteintel.dev/entity/ba0d47c1-8da2-506b-8427-057d95be5ba2
- **GEFION INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2fb11557-3ba6-53d7-b40b-2ffa61c2fd41
- **PENUEL LIMITED** (secretary of) — https://whiteintel.dev/entity/b0886a1e-2683-5171-8eef-23d1f5f0cd5f
- **AUSE ITALY LIMITED** (secretary of) — https://whiteintel.dev/entity/a2425728-355c-5f8a-abc5-85a480a17251
- **KOI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9
- **AGENCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/21d69623-db66-5d05-94a1-50f152dd879e
- **ACON MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/79725d58-0ac2-5516-9c72-1d66ea32b719
- **COSTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa20ba43-1f24-582f-856a-accdb954e58c
- **CLAN V MARITIME & YACHTING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/77dab51e-20fb-5885-9436-b9d234025b8f
- **BLUE POLARIS MARITIME COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/09099281-9162-54a2-8a92-49f910f31507
- **IMPULSIVE ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/547ed218-976a-5c5e-ac34-1c03323e7e10
- **OMNIBET LIMITED** (liquidator of) — https://whiteintel.dev/entity/013cad71-0468-5e4c-b1e0-cd253c9d4e8e
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **ECOVIS (MALTA) CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dca9ce44-b5a8-5555-bfab-4ad5582bcb6d
- **Alpine Entertainment Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/6b0ef5d9-9afe-589a-aaac-8d1d1812c338
- **INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c9360e6c-185e-5f2f-982c-9bdf5f43c18a
- **CHIFRA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6aae56ec-d81f-5bd7-879c-e732f4c36b0a
- **CHIFRA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909
- **INTERCONTINENTAL ENGINEERING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7a939b29-0a22-5de1-8011-b933a616ea95
- **FREND FREES LIMITED** (secretary of) — https://whiteintel.dev/entity/28e7c3b0-56ba-5aec-9eab-6d7b54747545
- **Trasco International Limited** (secretary of) — https://whiteintel.dev/entity/7f61003d-e97d-5869-a055-4471f5626028
- **DTGM AutoParts Limited** (secretary of) — https://whiteintel.dev/entity/b87ae25b-ba96-5086-b48c-62ecb1def2ac
- **ONLINE ENDEAVOURS LIMITED** (secretary of) — https://whiteintel.dev/entity/3f57571b-8179-56b9-bbf0-f0a22c8380e2
- **CHIPLEADER LIMITED** (director of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede
- **CHIPLEADER LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede
- **CHIPLEADER LIMITED** (secretary of) — https://whiteintel.dev/entity/bc94b697-6b7c-585b-8d1c-294c59dc8ede
- **Vesiir Holdings Limited** (secretary of) — https://whiteintel.dev/entity/50adcd39-68a3-5908-8f2b-cf1fd66545eb
- **ACCOUNT STUDIO LIMITED** (secretary of) — https://whiteintel.dev/entity/15f2da1b-ad90-5130-9697-dd5857fe416a
- **PVE International Limited** (secretary of) — https://whiteintel.dev/entity/98cc5673-1221-5e7a-ac59-133492490f3e
- **AUDIT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
- **AUDIT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
- **AUDIT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea6f13e3-718b-5539-bfbb-d24e3c2afee4
- **IMPULSIVE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/bf29e7f5-15d1-55a8-9d87-f6acbe16e753
- **C48400** (director of) — https://whiteintel.dev/entity/30bcb648-277e-5909-97cc-da41679bcac2
- **C48400** (legal representative of) — https://whiteintel.dev/entity/30bcb648-277e-5909-97cc-da41679bcac2
- **Summit Trading Limited** (director of) — https://whiteintel.dev/entity/350e5ed5-b603-5e20-857a-405ac3a4b731
- **Summit Trading Limited** (legal representative of) — https://whiteintel.dev/entity/350e5ed5-b603-5e20-857a-405ac3a4b731
- **EM4U LTD** (secretary of) — https://whiteintel.dev/entity/d7dbf833-a5c6-536b-9a74-13407c939fa7
- **Ascona Horizons Limited** (director of) — https://whiteintel.dev/entity/e00b4bd7-b504-5271-8091-1a3f4579e2f1
- **Ascona Horizons Limited** (legal representative of) — https://whiteintel.dev/entity/e00b4bd7-b504-5271-8091-1a3f4579e2f1
- **ASCONA TEE LIMITED** (director of) — https://whiteintel.dev/entity/c605fe8a-e5ea-595a-a2f8-48ceb34dbc6e
- **ASCONA TEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c605fe8a-e5ea-595a-a2f8-48ceb34dbc6e
- **NICR LIMITED** (secretary of) — https://whiteintel.dev/entity/c2452768-9ed4-5823-9c96-e45b42d6366a
- **TERRA PARTNERS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9ea9eb4b-7a80-551a-b998-8c1e4658e39a
- **TERRA PARTNERS ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4c44e775-447e-5076-b7ae-85c9b56538f1
- **ECOVIS GRC LIMITED** (director of) — https://whiteintel.dev/entity/1c86f7bf-623d-5a49-80d3-c3f4c1ba908b
- **ECOVIS GRC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c86f7bf-623d-5a49-80d3-c3f4c1ba908b
- **ECOVIS GRC LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c86f7bf-623d-5a49-80d3-c3f4c1ba908b
- **PPA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/69810152-576a-5bfd-b23f-22b7f6391f53
- **BEXEE LIMITED** (secretary of) — https://whiteintel.dev/entity/cb1781cd-78c5-5bb7-84d1-d69d5c2469de
- **RCD Europe Limited** (director of) — https://whiteintel.dev/entity/3993cb44-e9f5-5da3-88bd-2baf0e88a7cd
- **RCD Europe Limited** (legal representative of) — https://whiteintel.dev/entity/3993cb44-e9f5-5da3-88bd-2baf0e88a7cd
- **CMCT Holdings Limited** (director of) — https://whiteintel.dev/entity/0731b26a-843b-5776-b3de-d9851eb7f748
- **CMCT Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/0731b26a-843b-5776-b3de-d9851eb7f748
- **CMCT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2
- **CMCT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b6f03ee-cd53-5556-840d-59d2ecfb7ad2
- **CONFECTIONERY & KERNAL CO. LTD** (secretary of) — https://whiteintel.dev/entity/ce9fd14b-8502-5b5d-86bc-4d02c797d97d
- **TRANAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/a282a924-8d22-5e73-9ef7-ed655cc71c24
- **CD EUROPE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7d774e93-be6a-5449-916f-f6c3a3f99633
- **CD EUROPE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d774e93-be6a-5449-916f-f6c3a3f99633
- **CD EUROPE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7d774e93-be6a-5449-916f-f6c3a3f99633
- **THE MATERIA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/59a394d5-d5fe-5ced-bae0-9f6685d30605
- **THE MATERIA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/59a394d5-d5fe-5ced-bae0-9f6685d30605
- **THE MATERIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b2863608-ff69-5fad-b0f1-1527874cdb38
- **THE MATERIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2863608-ff69-5fad-b0f1-1527874cdb38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VELLA**. Human view: https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf · Structured JSON: https://whiteintel.dev/api/public/dossier/473243ef-ed24-5e95-b2e6-6776fc6edecf._

_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"._