---
title: "BELLIA & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/573f96ea-9280-5ece-85e8-c5dd13b5368a
json: https://whiteintel.dev/api/public/dossier/573f96ea-9280-5ece-85e8-c5dd13b5368a
identifier: icij:icijol-55017465
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELLIA & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/573f96ea-9280-5ece-85e8-c5dd13b5368a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/573f96ea-9280-5ece-85e8-c5dd13b5368a  

## Ownership & control

### Owners / controllers

- **CARMEL AGIUS** (shareholder of) — https://whiteintel.dev/entity/f18c6d5f-4f9b-58a0-bd42-bd58b6f038ce
- **CHARLES BELLIA** (shareholder of) — https://whiteintel.dev/entity/620d8992-b9d9-527b-ae08-014a79515250
- **JOHN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/4fda15f4-44ae-53d4-ae11-6709a005cda3

### UBO chain (walk to the ultimate owner)

A **6-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)

**4** 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/55017465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELLIA & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/573f96ea-9280-5ece-85e8-c5dd13b5368a · Structured JSON: https://whiteintel.dev/api/public/dossier/573f96ea-9280-5ece-85e8-c5dd13b5368a._

_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"._