---
title: "YUE CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985
json: https://whiteintel.dev/api/public/dossier/494945d6-6ece-5ee3-9db2-3dcd86b58985
identifier: icij:icijol-55053149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YUE CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/494945d6-6ece-5ee3-9db2-3dcd86b58985  

## Ownership & control

### Owners / controllers

- **Mary Ann Vella** (shareholder of) — https://whiteintel.dev/entity/cc2a0c09-7851-51b1-ad36-e6d113db71fb
- **Fabian Vella** (shareholder of) — https://whiteintel.dev/entity/111b79d5-c144-55f2-8e57-2e0ab159f20a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YUE CO. LTD.**. Human view: https://whiteintel.dev/entity/494945d6-6ece-5ee3-9db2-3dcd86b58985 · Structured JSON: https://whiteintel.dev/api/public/dossier/494945d6-6ece-5ee3-9db2-3dcd86b58985._

_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"._