---
title: "RUBEN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cecc07-9895-54d2-ac58-a5a6cb3156f9
json: https://whiteintel.dev/api/public/dossier/59cecc07-9895-54d2-ac58-a5a6cb3156f9
identifier: icij:icijol-56048799
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBEN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59cecc07-9895-54d2-ac58-a5a6cb3156f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cecc07-9895-54d2-ac58-a5a6cb3156f9  

## Ownership & control

### Holdings / subsidiaries

- **FLYING LIMITED** (director of) — https://whiteintel.dev/entity/ca541191-b4c8-5725-90f7-4b87ac5814af
- **BEVERAGE MIXERS LIMITED** (director of) — https://whiteintel.dev/entity/9529076a-4495-5e15-b028-a6917ca30a5f
- **BEVERAGE MIXERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9529076a-4495-5e15-b028-a6917ca30a5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048799

## 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 **RUBEN VELLA** — https://whiteintel.dev/entity/59cecc07-9895-54d2-ac58-a5a6cb3156f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN VELLA**. Human view: https://whiteintel.dev/entity/59cecc07-9895-54d2-ac58-a5a6cb3156f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/59cecc07-9895-54d2-ac58-a5a6cb3156f9._

_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"._