---
title: "VELLA FALZON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89789eb7-2d47-5eb9-8ecb-4415a01ead76
json: https://whiteintel.dev/api/public/dossier/89789eb7-2d47-5eb9-8ecb-4415a01ead76
identifier: icij:icijol-56089066
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELLA FALZON GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89789eb7-2d47-5eb9-8ecb-4415a01ead76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89789eb7-2d47-5eb9-8ecb-4415a01ead76  

## Ownership & control

### Holdings / subsidiaries

- **VELLA FALZON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f99c74b1-e670-5b73-9d0e-3e45165841dc
- **VELLA FALZON BUILDING SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5df7a7b5-d398-5592-b681-b20eaf39d301
- **CAPITAL PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
- **VELLA FALZON PROJECT LIFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c37561-9777-570f-9ca9-5e6de1f5f4a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA FALZON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/89789eb7-2d47-5eb9-8ecb-4415a01ead76 · Structured JSON: https://whiteintel.dev/api/public/dossier/89789eb7-2d47-5eb9-8ecb-4415a01ead76._

_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"._