---
title: "CHRISTOPHER VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8552f279-82dd-532e-be89-fd8070f2627d
json: https://whiteintel.dev/api/public/dossier/8552f279-82dd-532e-be89-fd8070f2627d
identifier: icij:icijol-56063398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8552f279-82dd-532e-be89-fd8070f2627d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8552f279-82dd-532e-be89-fd8070f2627d  

## Ownership & control

### Holdings / subsidiaries

- **PENTASIA MALTA LTD** (director of) — https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633
- **PENTASIA MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633
- **PENTASIA MALTA LTD** (secretary of) — https://whiteintel.dev/entity/40f116be-3ca0-5d14-b577-54ff33430633
- **MARDEN EXECUTIVE SEARCH LIMITED** (director of) — https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c
- **MARDEN EXECUTIVE SEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c
- **MARDEN EXECUTIVE SEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c
- **PENTASIA MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/547aa4a9-b45d-5a55-9ef3-5acf92dde933
- **PENTASIA MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/547aa4a9-b45d-5a55-9ef3-5acf92dde933
- **PENTASIA MANAGEMENT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/547aa4a9-b45d-5a55-9ef3-5acf92dde933
- **PENTASIA HOLDING CO LTD** (director of) — https://whiteintel.dev/entity/862e74c3-7384-5f69-9aa0-57821adce3cc
- **PENTASIA HOLDING CO LTD** (legal representative of) — https://whiteintel.dev/entity/862e74c3-7384-5f69-9aa0-57821adce3cc
- **PENTASIA HOLDING CO LTD** (secretary of) — https://whiteintel.dev/entity/862e74c3-7384-5f69-9aa0-57821adce3cc

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063398

## 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 **CHRISTOPHER VELLA** — https://whiteintel.dev/entity/8552f279-82dd-532e-be89-fd8070f2627d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER VELLA**. Human view: https://whiteintel.dev/entity/8552f279-82dd-532e-be89-fd8070f2627d · Structured JSON: https://whiteintel.dev/api/public/dossier/8552f279-82dd-532e-be89-fd8070f2627d._

_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"._