---
title: "RAYMOND ALFRED VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae
json: https://whiteintel.dev/api/public/dossier/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae
identifier: icij:icijol-56021118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ALFRED VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae  

## Ownership & control

### Holdings / subsidiaries

- **VERNACULAR PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/ec635272-3cc5-58d5-87a2-fefe8433873a
- **EXPORTESE MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/4094c7fa-1bfb-590e-9261-06fb3e5ab866
- **ARM STRONG COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/57295446-7806-573b-aa4c-ecee1bd52215
- **R.V. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/634a7fac-7f8b-5c34-b4c9-bc61a61b8160
- **R.V. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/634a7fac-7f8b-5c34-b4c9-bc61a61b8160
- **R.V. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/634a7fac-7f8b-5c34-b4c9-bc61a61b8160
- **R.V. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/634a7fac-7f8b-5c34-b4c9-bc61a61b8160
- **SNOW MARKETING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a79919d-da99-570d-a23c-83ee745d1db9
- **MINTECH LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a80660-16d9-57c0-8529-9bd22b4c1c7f
- **R.V.P.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/f5b2f63a-9e20-53ec-a593-830cbce96e20
- **JOANNE VELLA PROPERTY LTD.** (director of) — https://whiteintel.dev/entity/48e31067-4158-5192-88bb-31432d32e823
- **JOANNE VELLA PROPERTY LTD.** (legal representative of) — https://whiteintel.dev/entity/48e31067-4158-5192-88bb-31432d32e823
- **JOANNE VELLA PROPERTY LTD.** (secretary of) — https://whiteintel.dev/entity/48e31067-4158-5192-88bb-31432d32e823
- **JOANNE VELLA PROPERTY LTD.** (shareholder of) — https://whiteintel.dev/entity/48e31067-4158-5192-88bb-31432d32e823
- **HAMPTON PROPERTY DEVELOPMENT CO. LTD** (director of) — https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0
- **HAMPTON PROPERTY DEVELOPMENT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0
- **HAMPTON PROPERTY DEVELOPMENT CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6ff49bed-3bf2-5849-b1cd-8abd8766ffd0
- **BR LTD** (liquidator of) — https://whiteintel.dev/entity/5c74fda1-7ce5-52d7-82d9-04cca9e6ea06
- **TQL LIMITED** (secretary of) — https://whiteintel.dev/entity/599cd7b4-c90d-5268-bce7-e18f01ee35cc
- **TERRA PRO TECHNOLOGIES LTD.** (liquidator of) — https://whiteintel.dev/entity/24cbc8af-dd63-5651-8fca-7df9d9d72224
- **blue-infinity Ltd.** (secretary of) — https://whiteintel.dev/entity/790643a1-f211-5cba-aebe-b235872e4075
- **Ruthersbury Investment Ltd** (director of) — https://whiteintel.dev/entity/eab9064b-8843-5d4c-9d7b-fadf0ce9addc
- **Ruthersbury Investment Ltd** (legal representative of) — https://whiteintel.dev/entity/eab9064b-8843-5d4c-9d7b-fadf0ce9addc
- **Ruthersbury Investment Ltd** (secretary of) — https://whiteintel.dev/entity/eab9064b-8843-5d4c-9d7b-fadf0ce9addc
- **Further Potential Ltd** (director of) — https://whiteintel.dev/entity/2df592c8-104b-56fe-a4d8-e4aafaa37fcc
- **Further Potential Ltd** (legal representative of) — https://whiteintel.dev/entity/2df592c8-104b-56fe-a4d8-e4aafaa37fcc
- **Further Potential Ltd** (secretary of) — https://whiteintel.dev/entity/2df592c8-104b-56fe-a4d8-e4aafaa37fcc
- **K2na Ltd** (director of) — https://whiteintel.dev/entity/d47ef904-686f-5b8b-b4cd-8233302097e9
- **K2na Ltd** (legal representative of) — https://whiteintel.dev/entity/d47ef904-686f-5b8b-b4cd-8233302097e9
- **K2na Ltd** (secretary of) — https://whiteintel.dev/entity/d47ef904-686f-5b8b-b4cd-8233302097e9
- **GOLDEN RACE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/6344ee81-5b66-57ef-b791-1be937d53edd
- **MaBu PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **MaBu PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **MaBu PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **GOLDEN BET LIMITED** (secretary of) — https://whiteintel.dev/entity/254bca61-8d5c-5062-8c25-1b4daa359d07
- **VA-WARE LTD** (director of) — https://whiteintel.dev/entity/864f9bd9-d115-5bc2-85ba-a35d66ced72c
- **VA-WARE LTD** (legal representative of) — https://whiteintel.dev/entity/864f9bd9-d115-5bc2-85ba-a35d66ced72c
- **VA-WARE LTD** (secretary of) — https://whiteintel.dev/entity/864f9bd9-d115-5bc2-85ba-a35d66ced72c
- **MARCUSSEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/357b58fc-73d7-5a77-bbc7-8cdd748a2ed0
- **CONDOR CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/39baca0a-863c-5dfc-be90-bc7a58646d8a
- **Pegasus Entertainment Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa872b0d-2b6f-59fc-890b-64641d148065
- **BELUGA WAY LIMITED** (director of) — https://whiteintel.dev/entity/bac47984-4a90-5bb6-bc2d-4602fc0846c8
- **BELUGA WAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bac47984-4a90-5bb6-bc2d-4602fc0846c8
- **BELUGA WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/bac47984-4a90-5bb6-bc2d-4602fc0846c8
- **DERUX GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/0fab5f57-ca41-5451-b935-a9796a6e7bbf
- **WORK HARD COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/162ec29e-2adf-50da-b867-d759b060a72f
- **WHITEHEAD CO. LTD** (secretary of) — https://whiteintel.dev/entity/2df4f0cf-bcc5-5a3e-bafc-9c79c40f83e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ALFRED VELLA**. Human view: https://whiteintel.dev/entity/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/4a90229b-4dea-57bd-9e77-ff73bcd4c0ae._

_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"._