---
title: "EDWARD VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4
json: https://whiteintel.dev/api/public/dossier/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4
identifier: icij:icijol-56015682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS FREIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **EXPRESS FREIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **S.D. VELLA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/088cdaaf-3d65-5d8c-9777-8adc7fd06626
- **S.D. VELLA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/088cdaaf-3d65-5d8c-9777-8adc7fd06626
- **S.D. VELLA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/088cdaaf-3d65-5d8c-9777-8adc7fd06626
- **S.D. VELLA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/088cdaaf-3d65-5d8c-9777-8adc7fd06626
- **EMMANUEL VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **EMMANUEL VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **VELLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **VELLA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **BOTTEGA DEL MARMISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9608ad23-e970-5f4c-b3a3-edb7cd2a3401
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015682

## 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 **EDWARD VELLA** — https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD VELLA**. Human view: https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4._

_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"._