---
title: "ANTON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf9c8ff-980c-55be-845f-8c8af00cd95e
json: https://whiteintel.dev/api/public/dossier/8cf9c8ff-980c-55be-845f-8c8af00cd95e
identifier: icij:icijol-56057208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cf9c8ff-980c-55be-845f-8c8af00cd95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf9c8ff-980c-55be-845f-8c8af00cd95e  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH VELLA (GINGER) LIMITED** (director of) — https://whiteintel.dev/entity/7291000e-a12e-5955-852e-3f2e8f1c0d69
- **JOSEPH VELLA (GINGER) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7291000e-a12e-5955-852e-3f2e8f1c0d69
- **JOSEPH VELLA (GINGER) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7291000e-a12e-5955-852e-3f2e8f1c0d69
- **F AND V COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **F AND V COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **F AND V COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34
- **F AND V COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1404ae03-1fa9-5e9b-8383-8d761a6e1c34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON VELLA**. Human view: https://whiteintel.dev/entity/8cf9c8ff-980c-55be-845f-8c8af00cd95e · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf9c8ff-980c-55be-845f-8c8af00cd95e._

_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"._