---
title: "LOUIS VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5af43a49-4a68-5ccd-aaa1-6c09ea132440
json: https://whiteintel.dev/api/public/dossier/5af43a49-4a68-5ccd-aaa1-6c09ea132440
identifier: icij:icijol-56018535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5af43a49-4a68-5ccd-aaa1-6c09ea132440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5af43a49-4a68-5ccd-aaa1-6c09ea132440  

## Ownership & control

### Holdings / subsidiaries

- **FIRST VALETTA NOMINEE LTD** (liquidator of) — https://whiteintel.dev/entity/da41d5c0-90ce-559a-a310-e7f0c91654ea
- **SAMMY'S EMBROIDERIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2322c75-4def-549a-a5c9-fc95959a85ac
- **FINIMOB HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae40c2f0-30a6-57aa-a769-b4ac430fad74
- **TRANSALPINA LTD** (liquidator of) — https://whiteintel.dev/entity/f67950c2-7829-5aa2-bde7-fbc4548f6284
- **EVROTRANS ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/10b3e063-5822-56b7-af26-febbf3fc7ec6
- **CONDOR ENTERPRISE LIMITED** (liquidator of) — https://whiteintel.dev/entity/7ceca8ac-5988-5422-a8c1-23c5c90c93b0
- **OUT OF TIME CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5e3de9c-71e9-5adc-8114-4218c86c9d89
- **RAWES CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/055dee15-b87f-575a-ad9d-1bcd9f38dca9
- **LS GYPSUM LTD** (liquidator of) — https://whiteintel.dev/entity/f04cfb90-f383-5e00-bac3-13a244cbe856
- **VALLETTA LASER TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9cab1cd1-2f7f-5e6f-9d07-961dda5643e6
- **INFINITY DREAM WORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0245f264-8bf5-581a-b26b-2702b47f69eb
- **MEDINA LIMITED** (liquidator of) — https://whiteintel.dev/entity/76fc0df3-79aa-5557-89cc-1e50a6546d2f

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018535

## 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 **LOUIS VELLA** — https://whiteintel.dev/entity/5af43a49-4a68-5ccd-aaa1-6c09ea132440 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS VELLA**. Human view: https://whiteintel.dev/entity/5af43a49-4a68-5ccd-aaa1-6c09ea132440 · Structured JSON: https://whiteintel.dev/api/public/dossier/5af43a49-4a68-5ccd-aaa1-6c09ea132440._

_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"._