---
title: "ALLEVS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54be2ef4-3bd3-56bf-8240-1bf069820540
json: https://whiteintel.dev/api/public/dossier/54be2ef4-3bd3-56bf-8240-1bf069820540
identifier: icij:icijol-55021435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLEVS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54be2ef4-3bd3-56bf-8240-1bf069820540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54be2ef4-3bd3-56bf-8240-1bf069820540  

## Ownership & control

### Owners / controllers

- **ANTHONY J VELLA** (shareholder of) — https://whiteintel.dev/entity/9a348cff-95fc-5831-bda8-45983230a176
- **JOSEPH J. VELLA** (shareholder of) — https://whiteintel.dev/entity/6071c237-d0d1-56fc-b829-cc61c1b12ccb
- **MARISA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f4131bd3-9f0c-53f1-8744-652b38efdb7a
- **MARTIN VELLA** (shareholder of) — https://whiteintel.dev/entity/226a3e62-797b-5428-9553-d036a236c53e
- **JOANNA VELLA** (shareholder of) — https://whiteintel.dev/entity/3612effb-8e2c-5f75-8318-3399139d2971

### 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)

**5** 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/55021435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEVS LIMITED**. Human view: https://whiteintel.dev/entity/54be2ef4-3bd3-56bf-8240-1bf069820540 · Structured JSON: https://whiteintel.dev/api/public/dossier/54be2ef4-3bd3-56bf-8240-1bf069820540._

_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"._