---
title: "GEORGE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffa381d-d229-5d13-844e-be019176f15a
json: https://whiteintel.dev/api/public/dossier/6ffa381d-d229-5d13-844e-be019176f15a
identifier: icij:icijol-56019438
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ffa381d-d229-5d13-844e-be019176f15a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffa381d-d229-5d13-844e-be019176f15a  

## Ownership & control

### Holdings / subsidiaries

- **M.G.P. FARM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/97be33ad-dc9f-5c43-a340-9e886085d929
- **M.G.P. FARM COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/97be33ad-dc9f-5c43-a340-9e886085d929
- **M.G.P. FARM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/97be33ad-dc9f-5c43-a340-9e886085d929

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019438

## 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 **GEORGE VELLA** — https://whiteintel.dev/entity/6ffa381d-d229-5d13-844e-be019176f15a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE VELLA**. Human view: https://whiteintel.dev/entity/6ffa381d-d229-5d13-844e-be019176f15a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffa381d-d229-5d13-844e-be019176f15a._

_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"._