---
title: "NORBERT VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85e024ec-133e-5517-a49a-44fa518372ac
json: https://whiteintel.dev/api/public/dossier/85e024ec-133e-5517-a49a-44fa518372ac
identifier: icij:icijol-56030826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORBERT VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85e024ec-133e-5517-a49a-44fa518372ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85e024ec-133e-5517-a49a-44fa518372ac  

## Ownership & control

### Holdings / subsidiaries

- **THE CARRIAGE WHEEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2563e4a-a24d-5956-9faf-7330e16b68d2
- **LEISURAMA LIMITED** (director of) — https://whiteintel.dev/entity/8a706c04-606d-5dad-8ff0-7c2ad1267f93
- **HACIENDA CAFE'/BAR LIMITED** (director of) — https://whiteintel.dev/entity/1fb09de8-a8f1-597a-9c88-2cc79de73044
- **HACIENDA CAFE'/BAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fb09de8-a8f1-597a-9c88-2cc79de73044
- **HACIENDA CAFE'/BAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb09de8-a8f1-597a-9c88-2cc79de73044
- **MASONS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/b61164c4-5750-5218-8e8a-14772910d00e
- **CHRISVEL CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/2372fc09-297c-5c0f-8ce3-7af560d6bde0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030826

## 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 **NORBERT VELLA** — https://whiteintel.dev/entity/85e024ec-133e-5517-a49a-44fa518372ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORBERT VELLA**. Human view: https://whiteintel.dev/entity/85e024ec-133e-5517-a49a-44fa518372ac · Structured JSON: https://whiteintel.dev/api/public/dossier/85e024ec-133e-5517-a49a-44fa518372ac._

_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"._