---
title: "ALDO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f240ef3-a693-5cdd-9b72-77b7790ef4c0
json: https://whiteintel.dev/api/public/dossier/4f240ef3-a693-5cdd-9b72-77b7790ef4c0
identifier: icij:icijol-56035551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALDO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f240ef3-a693-5cdd-9b72-77b7790ef4c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f240ef3-a693-5cdd-9b72-77b7790ef4c0  

## Ownership & control

### Holdings / subsidiaries

- **VENTIMIGLIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175
- **VENTIMIGLIA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175
- **VENTIMIGLIA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175
- **VENTIMIGLIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175
- **VELL MANN CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/dac51369-5a23-5070-9910-963a5cae0d48
- **VELL MANN CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dac51369-5a23-5070-9910-963a5cae0d48
- **VELL MANN CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/dac51369-5a23-5070-9910-963a5cae0d48
- **VELL MANN CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac51369-5a23-5070-9910-963a5cae0d48
- **VELL MANN LIMITED** (director of) — https://whiteintel.dev/entity/3a3402d6-e399-529e-bb87-c401c1247732
- **VELL MANN LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a3402d6-e399-529e-bb87-c401c1247732
- **VELL MANN LIMITED** (secretary of) — https://whiteintel.dev/entity/3a3402d6-e399-529e-bb87-c401c1247732
- **VELL MANN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a3402d6-e399-529e-bb87-c401c1247732
- **VRA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/24405f90-8a72-5076-bd0e-a07b05b757a2
- **VRA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/24405f90-8a72-5076-bd0e-a07b05b757a2
- **VRA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/24405f90-8a72-5076-bd0e-a07b05b757a2
- **VRA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/24405f90-8a72-5076-bd0e-a07b05b757a2
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d
- **HAL MANN TRANSPORT LTD** (director of) — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDO VELLA**. Human view: https://whiteintel.dev/entity/4f240ef3-a693-5cdd-9b72-77b7790ef4c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f240ef3-a693-5cdd-9b72-77b7790ef4c0._

_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"._