---
title: "STEPHEN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4759e9d1-7960-5fc7-9409-4e628b3eae78
json: https://whiteintel.dev/api/public/dossier/4759e9d1-7960-5fc7-9409-4e628b3eae78
identifier: icij:icijol-56044637
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4759e9d1-7960-5fc7-9409-4e628b3eae78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4759e9d1-7960-5fc7-9409-4e628b3eae78  

## Ownership & control

### Holdings / subsidiaries

- **M & V FOOD AND BEVERAGES IMPORTS LTD** (director of) — https://whiteintel.dev/entity/659eac37-54c7-5e07-9423-dfbc1cad6841
- **M & V FOOD AND BEVERAGES IMPORTS LTD** (legal representative of) — https://whiteintel.dev/entity/659eac37-54c7-5e07-9423-dfbc1cad6841
- **M & V FOOD AND BEVERAGES IMPORTS LTD** (shareholder of) — https://whiteintel.dev/entity/659eac37-54c7-5e07-9423-dfbc1cad6841
- **S.A.M. CONSTRUCTION & ROCK CUTTING** (shareholder of) — https://whiteintel.dev/entity/ac9ef797-e0e7-5a92-9d95-a29dbe8d48e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN VELLA**. Human view: https://whiteintel.dev/entity/4759e9d1-7960-5fc7-9409-4e628b3eae78 · Structured JSON: https://whiteintel.dev/api/public/dossier/4759e9d1-7960-5fc7-9409-4e628b3eae78._

_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"._