---
title: "CAVEL CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6789d7e9-8676-5bb1-9736-e86bba490f7b
json: https://whiteintel.dev/api/public/dossier/6789d7e9-8676-5bb1-9736-e86bba490f7b
identifier: icij:icijol-55071273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVEL CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6789d7e9-8676-5bb1-9736-e86bba490f7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6789d7e9-8676-5bb1-9736-e86bba490f7b  

## Ownership & control

### Owners / controllers

- **LUIS SALVADOR VELASQUEZ ROSAS** (director of) — https://whiteintel.dev/entity/7bd03aae-b17f-5438-ba29-cafe61f72136
- **LUIS SALVADOR VELASQUEZ ROSAS** (legal representative of) — https://whiteintel.dev/entity/7bd03aae-b17f-5438-ba29-cafe61f72136
- **LUIS SALVADOR VELASQUEZ ROSAS** (shareholder of) — https://whiteintel.dev/entity/7bd03aae-b17f-5438-ba29-cafe61f72136
- **ADRIANA CAMILLERI VASSALLO** (secretary of) — https://whiteintel.dev/entity/289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52
- **VICTOR MANUEL CARBALLO CORRAL** (director of) — https://whiteintel.dev/entity/569964ed-a437-5299-bb9f-df4d0ac0345c
- **VICTOR MANUEL CARBALLO CORRAL** (legal representative of) — https://whiteintel.dev/entity/569964ed-a437-5299-bb9f-df4d0ac0345c
- **VICTOR MANUEL CARBALLO CORRAL** (shareholder of) — https://whiteintel.dev/entity/569964ed-a437-5299-bb9f-df4d0ac0345c
- **FJV MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **FJV MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVEL CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/6789d7e9-8676-5bb1-9736-e86bba490f7b · Structured JSON: https://whiteintel.dev/api/public/dossier/6789d7e9-8676-5bb1-9736-e86bba490f7b._

_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"._