---
title: "ANTOINE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f1f53f7-ce89-51ef-a628-917ebc93d2cf
json: https://whiteintel.dev/api/public/dossier/4f1f53f7-ce89-51ef-a628-917ebc93d2cf
identifier: icij:icijol-56068653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f1f53f7-ce89-51ef-a628-917ebc93d2cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f1f53f7-ce89-51ef-a628-917ebc93d2cf  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS FREIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **EXPRESS FREIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **EMMANUEL VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **EMMANUEL VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **VELLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **VELLA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **GLOBELINE LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **GLOBELINE LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **GLOBELINE LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **GLOBELINE LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **EXPRESS TRAILERS LIMITED** (director of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **EXPRESS TRAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **J.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4908788-655e-5d4f-bbb2-22cf9a130022
- **EXPRESS TRAILERS ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/da0e6952-44fb-55b9-9c14-f1dc7a3f66bf
- **EXPRESS TRAILERS ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/da0e6952-44fb-55b9-9c14-f1dc7a3f66bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE VELLA**. Human view: https://whiteintel.dev/entity/4f1f53f7-ce89-51ef-a628-917ebc93d2cf · Structured JSON: https://whiteintel.dev/api/public/dossier/4f1f53f7-ce89-51ef-a628-917ebc93d2cf._

_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"._