---
title: "RAY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f0a98cd-fb29-53e7-adff-08368afd3097
json: https://whiteintel.dev/api/public/dossier/6f0a98cd-fb29-53e7-adff-08368afd3097
identifier: icij:icijol-56040811
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f0a98cd-fb29-53e7-adff-08368afd3097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f0a98cd-fb29-53e7-adff-08368afd3097  

## Ownership & control

### Holdings / subsidiaries

- **A.M. MANGION LIMITED** (director of) — https://whiteintel.dev/entity/3d04536a-511c-5170-8e0c-72a2c9066538
- **A.M. MANGION LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d04536a-511c-5170-8e0c-72a2c9066538

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY VELLA**. Human view: https://whiteintel.dev/entity/6f0a98cd-fb29-53e7-adff-08368afd3097 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f0a98cd-fb29-53e7-adff-08368afd3097._

_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"._