---
title: "KARMENU VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/474c4d3c-74d7-5914-a5f3-e000ae9d369f
json: https://whiteintel.dev/api/public/dossier/474c4d3c-74d7-5914-a5f3-e000ae9d369f
identifier: icij:icijol-56053520
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARMENU VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/474c4d3c-74d7-5914-a5f3-e000ae9d369f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/474c4d3c-74d7-5914-a5f3-e000ae9d369f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Karmenu Vella** — wikidata_pep · `wd:Q1261388` — https://whiteintel.dev/entity/cd8f1e56-89c3-5fdf-ab56-3503bd2d6c6c

## Ownership & control

### Holdings / subsidiaries

- **EURO CLOTHING LIMITED** (director of) — https://whiteintel.dev/entity/ff48496a-1fb7-52df-be96-055a8426ac45
- **MULTI JOINT PROJECTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65cfc26d-ca2a-5506-9cd7-614a44b0ecd2
- **MULTI JOINT PROJECTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65cfc26d-ca2a-5506-9cd7-614a44b0ecd2
- **MULTI JOINT PROJECTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/65cfc26d-ca2a-5506-9cd7-614a44b0ecd2
- **MULTI JOINT PROJECTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65cfc26d-ca2a-5506-9cd7-614a44b0ecd2
- **EXCELL CATERING LIMITED** (director of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **EXCELL CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **EXCELL CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **CHIMA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7e45b320-2d1a-5133-a048-e42fba203cf4
- **CHIMA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7e45b320-2d1a-5133-a048-e42fba203cf4
- **MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/9b239aa1-b924-5ad8-931b-a0c811a26869
- **MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/9b239aa1-b924-5ad8-931b-a0c811a26869

…and **2** 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.

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053520

## 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 **KARMENU VELLA** — https://whiteintel.dev/entity/474c4d3c-74d7-5914-a5f3-e000ae9d369f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARMENU VELLA**. Human view: https://whiteintel.dev/entity/474c4d3c-74d7-5914-a5f3-e000ae9d369f · Structured JSON: https://whiteintel.dev/api/public/dossier/474c4d3c-74d7-5914-a5f3-e000ae9d369f._

_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"._