---
title: "JOHN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5
json: https://whiteintel.dev/api/public/dossier/7be5cc95-2b36-50e8-b611-cb079d8eebb5
identifier: icij:icijol-56047620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be5cc95-2b36-50e8-b611-cb079d8eebb5  

## Ownership & control

### Holdings / subsidiaries

- **KEMAL CO. LIMITED** (director of) — https://whiteintel.dev/entity/7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3
- **KEMAL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3
- **KEMAL CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3
- **KEMAL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7966cb24-5df5-5499-a4f0-fdb7d3c4e2b3
- **UDKA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd
- **UDKA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd
- **UDKA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd
- **UDKA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd
- **J.P.V. HOLDINGS CO. LTD** (director of) — https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001
- **J.P.V. HOLDINGS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001
- **J.P.V. HOLDINGS CO. LTD** (secretary of) — https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001
- **J.P.V. HOLDINGS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/589d9b26-781f-5406-9ea0-070831793001
- **ISOLA MARE ESTATES COMPANY LTD** (director of) — https://whiteintel.dev/entity/09aa1edb-664e-5dd1-be91-e6d2b65947c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN VELLA**. Human view: https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7be5cc95-2b36-50e8-b611-cb079d8eebb5._

_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"._