---
title: "PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08
json: https://whiteintel.dev/api/public/dossier/6170073a-b85d-5675-ae77-a83cfc757f08
identifier: icij:icijol-56014995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6170073a-b85d-5675-ae77-a83cfc757f08  

## Ownership & control

### Holdings / subsidiaries

- **BALLUT BLOCKS LIMITED** (director of) — https://whiteintel.dev/entity/d0043eb2-47bb-5d89-a3ba-b2453d8b61e9
- **BALLUT BLOCKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0043eb2-47bb-5d89-a3ba-b2453d8b61e9
- **BALLUT BLOCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/d0043eb2-47bb-5d89-a3ba-b2453d8b61e9
- **GENERAL PRECAST CONCRETE LIMITED** (director of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **GENERAL PRECAST CONCRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **GENERAL PRECAST CONCRETE LIMITED** (secretary of) — https://whiteintel.dev/entity/b62d2791-445e-583f-987a-cafb772ccde1
- **V.V.M LIMITED** (director of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab
- **V.V.M LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab
- **V.V.M LIMITED** (secretary of) — https://whiteintel.dev/entity/a3cb63cd-9cf6-5563-b93f-95f0d08eabab
- **ROOK CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **ROOK CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/06f7405e-9e50-58c8-910d-b8e4bf3dd5e2
- **ORTHENSIA LIMITED** (director of) — https://whiteintel.dev/entity/2589c41e-7044-5e72-ae76-302d078cd912

…and **42** 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/56014995

## 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 **PAUL VELLA** — https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL VELLA**. Human view: https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/6170073a-b85d-5675-ae77-a83cfc757f08._

_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"._