---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54062bed-a22a-5ffb-bc07-a8cb81ea392a
json: https://whiteintel.dev/api/public/dossier/54062bed-a22a-5ffb-bc07-a8cb81ea392a
identifier: icij:icijol-56015333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54062bed-a22a-5ffb-bc07-a8cb81ea392a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54062bed-a22a-5ffb-bc07-a8cb81ea392a  

## Ownership & control

### Holdings / subsidiaries

- **VELSONS ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689
- **VELSONS ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689
- **VELSONS ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689
- **VELSONS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689
- **VELSONS LTD** (director of) — https://whiteintel.dev/entity/72ea5904-57ec-51bf-9131-40f646b186c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/54062bed-a22a-5ffb-bc07-a8cb81ea392a · Structured JSON: https://whiteintel.dev/api/public/dossier/54062bed-a22a-5ffb-bc07-a8cb81ea392a._

_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"._