---
title: "DAVID VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe
json: https://whiteintel.dev/api/public/dossier/81ca6755-d11b-5002-b234-16287da20efe
identifier: icij:icijol-56063597
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063597`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81ca6755-d11b-5002-b234-16287da20efe  

## Ownership & control

### Holdings / subsidiaries

- **ASTROBEAN COMPANY LTD** (director of) — https://whiteintel.dev/entity/d8fe86d7-bb5d-5d44-8f9b-33076d9155e6
- **ASTROBEAN COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/d8fe86d7-bb5d-5d44-8f9b-33076d9155e6
- **ASTROBEAN COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/d8fe86d7-bb5d-5d44-8f9b-33076d9155e6
- **A.M.A.K. COLLECTING SOCIETY LIMITED** (director of) — https://whiteintel.dev/entity/580cf61c-69a0-5e7a-8d1b-d94d00282bd8
- **A.M.A.K. COLLECTING SOCIETY LIMITED** (legal representative of) — https://whiteintel.dev/entity/580cf61c-69a0-5e7a-8d1b-d94d00282bd8
- **A.M.A.K. COLLECTING SOCIETY LIMITED** (shareholder of) — https://whiteintel.dev/entity/580cf61c-69a0-5e7a-8d1b-d94d00282bd8
- **P & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/40f3e891-a72a-5beb-a8b9-cf92d9ed5bb1
- **BALLUT BLOCKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063597

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID VELLA** — https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID VELLA**. Human view: https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe · Structured JSON: https://whiteintel.dev/api/public/dossier/81ca6755-d11b-5002-b234-16287da20efe._

_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"._