---
title: "PATRICK VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4
json: https://whiteintel.dev/api/public/dossier/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4
identifier: icij:icijol-56032693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4  

## Ownership & control

### Holdings / subsidiaries

- **CAROB GARDENS LTD** (director of) — https://whiteintel.dev/entity/2a0ee569-0874-5d10-a119-01e54983ace4
- **TOA Limited** (director of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **TOA Limited** (legal representative of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **G. VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3
- **G. VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3
- **G. VELLA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK VELLA**. Human view: https://whiteintel.dev/entity/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5291ba64-14ff-5e75-a6d4-37e53b4eb4e4._

_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"._