---
title: "PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791fde7d-ca95-58ed-a5b0-47f1cb68071b
json: https://whiteintel.dev/api/public/dossier/791fde7d-ca95-58ed-a5b0-47f1cb68071b
identifier: icij:icijol-56063608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/791fde7d-ca95-58ed-a5b0-47f1cb68071b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791fde7d-ca95-58ed-a5b0-47f1cb68071b  

## Ownership & control

### Holdings / subsidiaries

- **VELPA PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/ef9ae257-86d9-5165-a551-0d4c8e387200
- **VELPA PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef9ae257-86d9-5165-a551-0d4c8e387200
- **A.S.V.A.S. LIMITED** (director of) — https://whiteintel.dev/entity/a353e182-903f-516c-8176-8d55ab10684a
- **A.S.V.A.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a353e182-903f-516c-8176-8d55ab10684a
- **A.S.V.A.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/a353e182-903f-516c-8176-8d55ab10684a
- **NOTABILE ROAD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **NOTABILE ROAD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **NOTABILE ROAD PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **HAL MANN TRANSPORT LTD** (director of) — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa
- **HAL MANN TRANSPORT LTD** (shareholder of) — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL VELLA**. Human view: https://whiteintel.dev/entity/791fde7d-ca95-58ed-a5b0-47f1cb68071b · Structured JSON: https://whiteintel.dev/api/public/dossier/791fde7d-ca95-58ed-a5b0-47f1cb68071b._

_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"._