---
title: "ECOVIS (MALTA) TFC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586
json: https://whiteintel.dev/api/public/dossier/523b6c2c-3bf6-57bb-bddb-9249001d6586
identifier: icij:icijol-55012686
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ECOVIS (MALTA) TFC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/523b6c2c-3bf6-57bb-bddb-9249001d6586  

## Ownership & control

### Owners / controllers

- **KARL BONANNO** (shareholder of) — https://whiteintel.dev/entity/26a98cb5-c322-5261-997f-ed6dfc563ed4
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/473243ef-ed24-5e95-b2e6-6776fc6edecf
- **ANGELE VELLA** (shareholder of) — https://whiteintel.dev/entity/0492bd7b-5485-534e-8249-ccb970922de3

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012686

## 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 **ECOVIS (MALTA) TFC LIMITED** — https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECOVIS (MALTA) TFC LIMITED**. Human view: https://whiteintel.dev/entity/523b6c2c-3bf6-57bb-bddb-9249001d6586 · Structured JSON: https://whiteintel.dev/api/public/dossier/523b6c2c-3bf6-57bb-bddb-9249001d6586._

_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"._