---
title: "A. VELLA BORG & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a
json: https://whiteintel.dev/api/public/dossier/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a
identifier: icij:icijol-55051957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A. VELLA BORG & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a  

## Ownership & control

### Owners / controllers

- **EMANUEL VELLA BORG** (shareholder of) — https://whiteintel.dev/entity/d1530762-36c6-55ef-bab0-2183d076ac69
- **VICTOR VELLA** (shareholder of) — https://whiteintel.dev/entity/599427a1-4f76-5373-840e-9121e5ee862c
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/8609557d-c34b-59ce-8cf5-68f6eaf43c1c
- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/3121fd49-c8a2-592f-bf3e-1f3d06effaf0

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

A **13-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/55051957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. VELLA BORG & SONS LIMITED**. Human view: https://whiteintel.dev/entity/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee1ef1b-e4d5-5b12-a70a-481fb3cc1e0a._

_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"._