---
title: "ANTHONY FENECH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c963efd-7347-5c4e-a70d-453a4445fd57
json: https://whiteintel.dev/api/public/dossier/6c963efd-7347-5c4e-a70d-453a4445fd57
identifier: icij:icijol-56029791
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FENECH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c963efd-7347-5c4e-a70d-453a4445fd57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c963efd-7347-5c4e-a70d-453a4445fd57  

## Ownership & control

### Holdings / subsidiaries

- **SANDS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/96f526c1-eb05-5873-98a3-39a430f84e77
- **NOGRI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/208d95db-6512-5017-a7e8-942c1360d487
- **NOGRI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/208d95db-6512-5017-a7e8-942c1360d487
- **NOGRI DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/208d95db-6512-5017-a7e8-942c1360d487
- **NOGRI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/208d95db-6512-5017-a7e8-942c1360d487
- **APEX INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a
- **APEX INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a
- **APEX INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a
- **MULTI CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dbcaaa1b-9720-581a-884f-23fa2f32390d
- **MULTI CONSTRUCTION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbcaaa1b-9720-581a-884f-23fa2f32390d
- **FINJAYS LIMITED** (director of) — https://whiteintel.dev/entity/8499b500-3ccb-5fd3-bf68-ddd7e7c800ed
- **GTFS LIMITED** (director of) — https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3
- **GTFS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbc8ec0f-f443-50d5-ad4a-581e86d909a3
- **J. & A. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c89ce540-88e9-5b95-a0ef-8cb10df2dd07
- **J. & A. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c89ce540-88e9-5b95-a0ef-8cb10df2dd07
- **J. & A. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c89ce540-88e9-5b95-a0ef-8cb10df2dd07
- **F. & X. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/57ca160d-9929-5d31-9299-ec81686694a2
- **F. & X. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/57ca160d-9929-5d31-9299-ec81686694a2
- **F. & X. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/57ca160d-9929-5d31-9299-ec81686694a2
- **F. & X. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57ca160d-9929-5d31-9299-ec81686694a2
- **STAMCO LIMITED** (director of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **STAMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **STAMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/286f1843-4216-53b6-98ad-8cc301c23cf3
- **F. F. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bafa495-986c-5cba-b525-78e50c3c5ccd
- **BAY DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/776d2aba-0cab-5e29-9dfa-e1b36269e13c
- **BAY DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/776d2aba-0cab-5e29-9dfa-e1b36269e13c
- **BAY DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/776d2aba-0cab-5e29-9dfa-e1b36269e13c
- **BAY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/776d2aba-0cab-5e29-9dfa-e1b36269e13c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FENECH VELLA**. Human view: https://whiteintel.dev/entity/6c963efd-7347-5c4e-a70d-453a4445fd57 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c963efd-7347-5c4e-a70d-453a4445fd57._

_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"._