---
title: "JOSEPH J. VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6071c237-d0d1-56fc-b829-cc61c1b12ccb
json: https://whiteintel.dev/api/public/dossier/6071c237-d0d1-56fc-b829-cc61c1b12ccb
identifier: icij:icijol-56012344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH J. VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6071c237-d0d1-56fc-b829-cc61c1b12ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6071c237-d0d1-56fc-b829-cc61c1b12ccb  

## Ownership & control

### Holdings / subsidiaries

- **V.M.G. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61a00c60-3016-5c7f-8d45-02effcdc6061
- **HOB COMPONENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/84be5f25-bd36-540d-b20f-e7efda2685af
- **HOB SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/7c28ee2e-9d99-57bd-9872-5a68d4f6ebf7
- **P CUTAJAR (LABORATORIES) CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/b4429e86-f68e-5098-8162-5a2f2a8100e8
- **BUSUTTIL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae25069b-97dc-5d3d-aac7-95d623db709a
- **JBP & CO LIMITED** (director of) — https://whiteintel.dev/entity/ea66b7e8-8fe2-5fc3-bf56-a7f35c5dfc7b
- **FBS (MARITIME INVESTMENTS) LIMITED** (secretary of) — https://whiteintel.dev/entity/f50057a0-9a4b-5c34-93ed-593106f54cb8
- **JURIS LIMITED** (director of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **CHARLES A. MICALLEF & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/578c49c5-c775-5f21-a1a3-6debcc312aa3
- **TOLY PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3
- **GREENLINE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/613433fc-19e1-582b-ba8c-90be8dfe5a59
- **B & S MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/bf76b4d1-2a1b-590e-8b84-513a52b1bf54

…and **95** 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/56012344

## 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 **JOSEPH J. VELLA** — https://whiteintel.dev/entity/6071c237-d0d1-56fc-b829-cc61c1b12ccb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH J. VELLA**. Human view: https://whiteintel.dev/entity/6071c237-d0d1-56fc-b829-cc61c1b12ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/6071c237-d0d1-56fc-b829-cc61c1b12ccb._

_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"._