---
title: "RUTH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df86851-daef-5800-8e06-cab860352f92
json: https://whiteintel.dev/api/public/dossier/4df86851-daef-5800-8e06-cab860352f92
identifier: icij:icijol-56062053
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUTH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4df86851-daef-5800-8e06-cab860352f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df86851-daef-5800-8e06-cab860352f92  

## Ownership & control

### Holdings / subsidiaries

- **AllEvents Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128
- **CONNECT INTELLIGENT SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26593c8a-bd47-58ef-ab53-71cd3cc5e740
- **Connect Point (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/e194f23d-8454-5d47-9339-3a23da06465f
- **EVENTS CLUB MALTA LIMITED** (director of) — https://whiteintel.dev/entity/af70e84a-78df-5a60-a8b9-886a922690da
- **EVENTS CLUB MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/af70e84a-78df-5a60-a8b9-886a922690da
- **EVENTS CLUB MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/af70e84a-78df-5a60-a8b9-886a922690da
- **EVENTS CLUB MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/af70e84a-78df-5a60-a8b9-886a922690da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062053

## 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 **RUTH VELLA** — https://whiteintel.dev/entity/4df86851-daef-5800-8e06-cab860352f92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUTH VELLA**. Human view: https://whiteintel.dev/entity/4df86851-daef-5800-8e06-cab860352f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df86851-daef-5800-8e06-cab860352f92._

_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"._