---
title: "ANTHONY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/869eabac-d756-57ae-9d72-91a1ad1e5366
json: https://whiteintel.dev/api/public/dossier/869eabac-d756-57ae-9d72-91a1ad1e5366
identifier: icij:icijol-56051821
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051821`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/869eabac-d756-57ae-9d72-91a1ad1e5366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/869eabac-d756-57ae-9d72-91a1ad1e5366  

## Ownership & control

### Holdings / subsidiaries

- **CHAT-WOOD LTD** (director of) — https://whiteintel.dev/entity/858cbde0-fb6e-56b7-a660-59ca22ffac63
- **HAL MANN TRANSPORT LTD** (shareholder of) — https://whiteintel.dev/entity/1b1f3bf6-82c8-56c7-8033-d4d0578bceaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051821

## 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 **ANTHONY VELLA** — https://whiteintel.dev/entity/869eabac-d756-57ae-9d72-91a1ad1e5366 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VELLA**. Human view: https://whiteintel.dev/entity/869eabac-d756-57ae-9d72-91a1ad1e5366 · Structured JSON: https://whiteintel.dev/api/public/dossier/869eabac-d756-57ae-9d72-91a1ad1e5366._

_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"._