---
title: "GEORGE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd
json: https://whiteintel.dev/api/public/dossier/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd
identifier: icij:icijol-56039784
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd  

## Ownership & control

### Holdings / subsidiaries

- **I.M.T. LIMITED** (director of) — https://whiteintel.dev/entity/05db658e-b108-5581-91d7-2a1114f861e1
- **MALT-BROC LIMITED** (director of) — https://whiteintel.dev/entity/11bf61bd-0b3a-598b-a8f2-207688e44fb4
- **MALT-TOM LIMITED** (director of) — https://whiteintel.dev/entity/be674fab-35f9-5965-a775-9e205a1fa20b
- **MALT-DIV LIMITED** (director of) — https://whiteintel.dev/entity/b7810fa2-0656-50d3-a751-992ee6303ce0
- **MALT-MEER LIMITED** (director of) — https://whiteintel.dev/entity/468125b6-b67b-5cf3-8536-41716a79263c
- **MALT-LETT LIMITED** (director of) — https://whiteintel.dev/entity/e650b71f-7610-5e8d-ad11-87ce90346860
- **POL-EAST LIMITED** (director of) — https://whiteintel.dev/entity/6f4e3967-92a1-53d5-b46d-a2572243c628

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE VELLA**. Human view: https://whiteintel.dev/entity/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd · Structured JSON: https://whiteintel.dev/api/public/dossier/4e4f0b41-471c-5ce8-8ee8-785626d2fcdd._

_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"._