---
title: "VELOSI MALTA II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf
json: https://whiteintel.dev/api/public/dossier/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf
identifier: icij:icijol-55053649
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELOSI MALTA II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf  

## Ownership & control

### Owners / controllers

- **VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).** (shareholder of) — https://whiteintel.dev/entity/7a7db2ce-1d3c-54e7-bffc-f6dd9ace738b
- **VELOSI S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/e46f32dd-d888-518b-8a6a-ff498cfbca46

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

A **9-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)

**5** 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/55053649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELOSI MALTA II LIMITED**. Human view: https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf · Structured JSON: https://whiteintel.dev/api/public/dossier/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf._

_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"._