---
title: "MARSVELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea
json: https://whiteintel.dev/api/public/dossier/70b08138-e831-58fd-9289-8e0b63c0e4ea
identifier: icij:icijol-55058302
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARSVELL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b08138-e831-58fd-9289-8e0b63c0e4ea  

## Ownership & control

### Owners / controllers

- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/b3842c87-4ddf-5713-8d38-740603a34f33
- **CARMEN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/9131c11c-16af-5138-93b1-eea0be45e5aa
- **GRACE CALLEJA** (shareholder of) — https://whiteintel.dev/entity/3ecd1d2f-e69d-5bfb-bb3c-45a780f5bb5a
- **DOREEN ATTARD** (shareholder of) — https://whiteintel.dev/entity/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5
- **MARIA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/11dbd20f-706d-51a7-a503-7e3f2da82372

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

A **17-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)

**6** 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/55058302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSVELL LTD**. Human view: https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea · Structured JSON: https://whiteintel.dev/api/public/dossier/70b08138-e831-58fd-9289-8e0b63c0e4ea._

_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"._