---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fa9dff-2afd-5f91-8680-126b3d8a91b4
json: https://whiteintel.dev/api/public/dossier/85fa9dff-2afd-5f91-8680-126b3d8a91b4
identifier: icij:icijol-56030709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85fa9dff-2afd-5f91-8680-126b3d8a91b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fa9dff-2afd-5f91-8680-126b3d8a91b4  

## Ownership & control

### Holdings / subsidiaries

- **GAMEINVEST LTD** (director of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **GAMEINVEST LTD** (legal representative of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **PINNACLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **PINNACLE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **PINNACLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **GREAT EXPECTATIONS LIMITED** (director of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **GREAT EXPECTATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **GREAT EXPECTATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **ST. GEORGE'S INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b4003cd2-a07d-5fee-afde-ceef7a763a0d
- **ST. GEORGE'S INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4003cd2-a07d-5fee-afde-ceef7a763a0d
- **PINNACLE CATERING LIMITED** (director of) — https://whiteintel.dev/entity/0b8b34a8-4589-5f8d-b8da-c2d19dc6257e
- **PINNACLE CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b8b34a8-4589-5f8d-b8da-c2d19dc6257e
- **PACETON LIMITED** (director of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535
- **PACETON LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535
- **PACETON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535
- **FAIRPLAY GAMING LIMITED** (director of) — https://whiteintel.dev/entity/e8844e53-b985-57ab-bb8f-620132068fd2
- **FAIRPLAY GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8844e53-b985-57ab-bb8f-620132068fd2
- **PENINSULA GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **PENINSULA GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **DRAGONARA GAMING LIMITED** (director of) — https://whiteintel.dev/entity/a0cb14a9-f110-59f6-bf41-155cacf8b808
- **DRAGONARA GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0cb14a9-f110-59f6-bf41-155cacf8b808
- **C. VELLA & SONS CO. LTD.** (director of) — https://whiteintel.dev/entity/c59cdd7c-f259-5f36-86a2-ae1dd9bcb695
- **C. VELLA & SONS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/c59cdd7c-f259-5f36-86a2-ae1dd9bcb695
- **C. VELLA & SONS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c59cdd7c-f259-5f36-86a2-ae1dd9bcb695
- **SCICLUNA, VELLA & SONS.** (shareholder of) — https://whiteintel.dev/entity/338a62ed-2cf8-545e-9df8-c328352c07f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/85fa9dff-2afd-5f91-8680-126b3d8a91b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85fa9dff-2afd-5f91-8680-126b3d8a91b4._

_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"._