---
title: "CHRISTOPHER VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/568840ae-46c5-57af-918e-e21b06dfb560
json: https://whiteintel.dev/api/public/dossier/568840ae-46c5-57af-918e-e21b06dfb560
identifier: icij:icijol-56067108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/568840ae-46c5-57af-918e-e21b06dfb560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/568840ae-46c5-57af-918e-e21b06dfb560  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL CREDIT UNION LIMITED** (director of) — https://whiteintel.dev/entity/c48bac4e-073d-5a04-8678-5ed020e6b23e
- **ROYAL CREDIT UNION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c48bac4e-073d-5a04-8678-5ed020e6b23e
- **ROYAL CREDIT UNION LIMITED** (secretary of) — https://whiteintel.dev/entity/c48bac4e-073d-5a04-8678-5ed020e6b23e
- **POLYMATH & BOFFIN REAL ESTATE MANAGEMENT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/72878a40-e077-5fa2-9067-9aaa8109795f
- **POLYMATH & BOFFIN REAL ESTATE MANAGEMENT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72878a40-e077-5fa2-9067-9aaa8109795f
- **POLYMATH & BOFFIN REAL ESTATE MANAGEMENT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/72878a40-e077-5fa2-9067-9aaa8109795f
- **POLYMATH & BOFFIN REAL ESTATE MANAGEMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72878a40-e077-5fa2-9067-9aaa8109795f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067108

## 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 **CHRISTOPHER VELLA** — https://whiteintel.dev/entity/568840ae-46c5-57af-918e-e21b06dfb560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER VELLA**. Human view: https://whiteintel.dev/entity/568840ae-46c5-57af-918e-e21b06dfb560 · Structured JSON: https://whiteintel.dev/api/public/dossier/568840ae-46c5-57af-918e-e21b06dfb560._

_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"._