---
title: "VELLA IMPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679
json: https://whiteintel.dev/api/public/dossier/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679
identifier: icij:icijol-55015985
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELLA IMPORTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679  

## Ownership & control

### Owners / controllers

- **ANTHONY J VELLA** (shareholder of) — https://whiteintel.dev/entity/9a348cff-95fc-5831-bda8-45983230a176
- **ALLEVS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7217983c-0a3f-587f-a6f5-8eb15dce015f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA IMPORTS LIMITED**. Human view: https://whiteintel.dev/entity/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679 · Structured JSON: https://whiteintel.dev/api/public/dossier/61b1c56f-3f4b-5d02-8e3b-e2fb3985e679._

_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"._