---
title: "VENTIMIGLIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175
json: https://whiteintel.dev/api/public/dossier/7546a96a-eac6-58dc-a40e-85417ed30175
identifier: icij:icijol-55019999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VENTIMIGLIA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7546a96a-eac6-58dc-a40e-85417ed30175  

## Ownership & control

### Owners / controllers

- **ALDO VELLA** (shareholder of) — https://whiteintel.dev/entity/4f240ef3-a693-5cdd-9b72-77b7790ef4c0
- **RITA VELLA** (shareholder of) — https://whiteintel.dev/entity/6c8bccd0-648a-5324-8b9d-6f75937c9c50

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

A **7-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)

**2** 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/55019999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTIMIGLIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7546a96a-eac6-58dc-a40e-85417ed30175 · Structured JSON: https://whiteintel.dev/api/public/dossier/7546a96a-eac6-58dc-a40e-85417ed30175._

_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"._