---
title: "Raymond Vella — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f0d8cb-44b7-5e75-9af2-e71066dfeffc
json: https://whiteintel.dev/api/public/dossier/72f0d8cb-44b7-5e75-9af2-e71066dfeffc
identifier: icij:icijol-56009485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Vella

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72f0d8cb-44b7-5e75-9af2-e71066dfeffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f0d8cb-44b7-5e75-9af2-e71066dfeffc  

## Ownership & control

### Holdings / subsidiaries

- **Pascale Cisgale Holding Limited** (secretary of) — https://whiteintel.dev/entity/7d0dc42e-0a94-538b-a106-a3aa4c2b18f3
- **RJV Audit Limited** (director of) — https://whiteintel.dev/entity/da7f1cfb-97da-5294-a9e6-fcf65fcf2886
- **RJV Audit Limited** (legal representative of) — https://whiteintel.dev/entity/da7f1cfb-97da-5294-a9e6-fcf65fcf2886
- **RJV Audit Limited** (secretary of) — https://whiteintel.dev/entity/da7f1cfb-97da-5294-a9e6-fcf65fcf2886
- **RJV Audit Limited** (shareholder of) — https://whiteintel.dev/entity/da7f1cfb-97da-5294-a9e6-fcf65fcf2886

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Vella**. Human view: https://whiteintel.dev/entity/72f0d8cb-44b7-5e75-9af2-e71066dfeffc · Structured JSON: https://whiteintel.dev/api/public/dossier/72f0d8cb-44b7-5e75-9af2-e71066dfeffc._

_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"._