---
title: "THREE JAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e864ff6-a66f-527e-a446-9314fa4e871c
json: https://whiteintel.dev/api/public/dossier/8e864ff6-a66f-527e-a446-9314fa4e871c
identifier: icij:icijol-55003077
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THREE JAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e864ff6-a66f-527e-a446-9314fa4e871c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e864ff6-a66f-527e-a446-9314fa4e871c  

## Ownership & control

### Owners / controllers

- **JANICE VELLA** (shareholder of) — https://whiteintel.dev/entity/dffb5806-0442-5ae0-9bd1-e3c9d6c4ddb1
- **JESSICA VELLA** (shareholder of) — https://whiteintel.dev/entity/4549775b-aae8-5ed4-88e5-bdb4e2604de4
- **JASMINE VELLA** (shareholder of) — https://whiteintel.dev/entity/6038d987-cb60-5347-bf99-65c9f7fef62a
- **IVAN VELLA** (shareholder of) — https://whiteintel.dev/entity/f54b14c4-4a97-53fd-bab9-143f4d094b3a
- **VINCENZA VELLA** (shareholder of) — https://whiteintel.dev/entity/499d704f-6c66-5b8f-96b4-d41c5b2f366d

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

A **9-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)

**6** 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/55003077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE JAYS LIMITED**. Human view: https://whiteintel.dev/entity/8e864ff6-a66f-527e-a446-9314fa4e871c · Structured JSON: https://whiteintel.dev/api/public/dossier/8e864ff6-a66f-527e-a446-9314fa4e871c._

_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"._