---
title: "JOSEPH M. VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55c49e33-1a2f-51b7-a170-8b2b87268eb8
json: https://whiteintel.dev/api/public/dossier/55c49e33-1a2f-51b7-a170-8b2b87268eb8
identifier: icij:icijol-56030789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M. VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55c49e33-1a2f-51b7-a170-8b2b87268eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c49e33-1a2f-51b7-a170-8b2b87268eb8  

## Ownership & control

### Holdings / subsidiaries

- **THREE J. AND C. LIMITED** (director of) — https://whiteintel.dev/entity/e45018e1-05f9-5329-956a-68349772de51
- **THREE J. AND C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e45018e1-05f9-5329-956a-68349772de51
- **OASIS LIMITED** (director of) — https://whiteintel.dev/entity/1ba47b7a-0af2-5a12-8d57-8d085f7bfddc
- **OASIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ba47b7a-0af2-5a12-8d57-8d085f7bfddc
- **VELLUL LTD** (director of) — https://whiteintel.dev/entity/9cad157a-66d3-54cf-81b9-ccee00fe595f
- **VELLUL LTD** (legal representative of) — https://whiteintel.dev/entity/9cad157a-66d3-54cf-81b9-ccee00fe595f
- **VELLUL LTD** (secretary of) — https://whiteintel.dev/entity/9cad157a-66d3-54cf-81b9-ccee00fe595f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030789

## 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 **JOSEPH M. VELLA** — https://whiteintel.dev/entity/55c49e33-1a2f-51b7-a170-8b2b87268eb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M. VELLA**. Human view: https://whiteintel.dev/entity/55c49e33-1a2f-51b7-a170-8b2b87268eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55c49e33-1a2f-51b7-a170-8b2b87268eb8._

_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"._