---
title: "VELLA BROS READY-MIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d
json: https://whiteintel.dev/api/public/dossier/8cdc634c-80ff-508c-ade1-fb1875cf8c9d
identifier: icij:icijol-55004356
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA BROS READY-MIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cdc634c-80ff-508c-ade1-fb1875cf8c9d  

## Ownership & control

### Owners / controllers

- **FRANCIS VELLA** (shareholder of) — https://whiteintel.dev/entity/6c6f2fc2-fad3-5550-ae30-3f72917e9299
- **RAYMOND VELLA** (shareholder of) — https://whiteintel.dev/entity/785d71a0-365a-5672-82d6-ccd59f4962d9
- **CARMEL VELLA** (shareholder of) — https://whiteintel.dev/entity/c69762a8-e3bb-5a1e-b07b-28f282948521
- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/2c639d9b-7f8b-5f16-bc4e-909aa213cafc
- **SALVU VELLA** (shareholder of) — https://whiteintel.dev/entity/fe30a30a-3a92-54f4-80d8-57c39265781a

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA BROS READY-MIX LIMITED**. Human view: https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d · Structured JSON: https://whiteintel.dev/api/public/dossier/8cdc634c-80ff-508c-ade1-fb1875cf8c9d._

_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"._