---
title: "SEBASTIAN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe
json: https://whiteintel.dev/api/public/dossier/89ed340c-a4ce-506b-bf25-22b5613f31fe
identifier: icij:icijol-56037573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ed340c-a4ce-506b-bf25-22b5613f31fe  

## Ownership & control

### Holdings / subsidiaries

- **MODERATE LIMITED** (director of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **MODERATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **MODERATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **EXECUTIVE FLIGHT SERVICES LTD** (director of) — https://whiteintel.dev/entity/37722ba7-f4d3-5106-b641-48dbfe679049
- **NON SOLO MODA LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f2b99a-f7c8-53ac-834d-51e242d8b371
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **VELLA BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037573

## 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 **SEBASTIAN VELLA** — https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAN VELLA**. Human view: https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe · Structured JSON: https://whiteintel.dev/api/public/dossier/89ed340c-a4ce-506b-bf25-22b5613f31fe._

_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"._