---
title: "BALLUT BLOCKS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee
json: https://whiteintel.dev/api/public/dossier/948febd6-a8ff-5bc6-833f-ec37bb4f74ee
identifier: icij:icijol-55054315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALLUT BLOCKS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/948febd6-a8ff-5bc6-833f-ec37bb4f74ee  

## Ownership & control

### Owners / controllers

- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/076aa942-de2e-5874-9f5a-9c77136047ac
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08
- **ISABELLE VELLA** (shareholder of) — https://whiteintel.dev/entity/186c5dbb-dfbe-5b97-94ec-24760110b3a9
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/c0eb05e9-45dd-59b5-aa08-2460fdc4365e
- **DAVID VELLA** (shareholder of) — https://whiteintel.dev/entity/a2b2072b-b8a7-5964-b46f-3ed07e6520a7
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/bfb0fc27-0222-5c44-99ba-3df7d6c86c6c
- **GODFREY VELLA** (shareholder of) — https://whiteintel.dev/entity/037e4e30-67f8-5f3e-a385-c6ca1bbfdf85
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/0dc00e1b-83f3-5a72-a2b1-1ae31fc1c92b
- **MARY CAUCHI** (shareholder of) — https://whiteintel.dev/entity/18d39519-b517-5696-9ec7-51de1f6ebca9
- **EDGAR VELLA** (shareholder of) — https://whiteintel.dev/entity/dc8f0c0b-2f47-552d-a0c4-b0880712ec85
- **FRANCIS VELLA** (shareholder of) — https://whiteintel.dev/entity/0dfc3157-4beb-52b4-9435-a17bd8fd33c0
- **RITA GHIO** (shareholder of) — https://whiteintel.dev/entity/83d3a3e2-9bba-5e65-a02e-0c13b978e945
- **RITA ABELA** (shareholder of) — https://whiteintel.dev/entity/d55dd04c-5b4a-5e11-9525-547b31649163
- **LOUIS VELLA** (shareholder of) — https://whiteintel.dev/entity/0c0326cd-d650-5c17-8812-995c281e31c3
- **EUGENIO VELLA** (shareholder of) — https://whiteintel.dev/entity/0ce19f06-fef1-50df-bcb1-c507f1e45f6f
- **DAVID VELLA** (shareholder of) — https://whiteintel.dev/entity/81ca6755-d11b-5002-b234-16287da20efe
- **ROSE ABELA** (shareholder of) — https://whiteintel.dev/entity/20037588-afdc-5754-92cf-b20ce33bbb99
- **GODWIN VELLA** (shareholder of) — https://whiteintel.dev/entity/2a1f715a-4114-5b64-a657-c0ebd3fde4db
- **MARY SPEICHENGER** (shareholder of) — https://whiteintel.dev/entity/5ea08976-663a-5c4a-a85d-c7e0fa58e31e
- **ISLETS DEVELOPMENTS COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/a8eb348a-bfb9-5ca4-b06e-4df4aa421f7c
- **P & S LIMITED** (shareholder of) — https://whiteintel.dev/entity/0af9db6d-a9ca-57aa-946e-6939ae02e5a8
- **FRAMEGRIP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a92e388-6a25-5966-a64d-acf8611184fd

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

A **29-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)

**21** 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/55054315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLUT BLOCKS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee · Structured JSON: https://whiteintel.dev/api/public/dossier/948febd6-a8ff-5bc6-833f-ec37bb4f74ee._

_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"._