---
title: "MATTHEW MANUEL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa1b2cf-673e-5dad-bb73-05147b2347d1
json: https://whiteintel.dev/api/public/dossier/5aa1b2cf-673e-5dad-bb73-05147b2347d1
identifier: icij:icijol-56037088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW MANUEL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5aa1b2cf-673e-5dad-bb73-05147b2347d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa1b2cf-673e-5dad-bb73-05147b2347d1  

## Ownership & control

### Holdings / subsidiaries

- **POLARIS MARINE SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2d81bbf8-6b8f-54ea-8eae-23322d0bfe8d
- **POLARIS MARINE SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d81bbf8-6b8f-54ea-8eae-23322d0bfe8d
- **POLARIS MARINE SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d81bbf8-6b8f-54ea-8eae-23322d0bfe8d
- **MAAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0c2e52e1-4133-58e0-8ff6-dbe42d9d61db
- **MAAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2e52e1-4133-58e0-8ff6-dbe42d9d61db
- **MAAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c2e52e1-4133-58e0-8ff6-dbe42d9d61db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037088

## 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 **MATTHEW MANUEL VELLA** — https://whiteintel.dev/entity/5aa1b2cf-673e-5dad-bb73-05147b2347d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW MANUEL VELLA**. Human view: https://whiteintel.dev/entity/5aa1b2cf-673e-5dad-bb73-05147b2347d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa1b2cf-673e-5dad-bb73-05147b2347d1._

_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"._