---
title: "MARIO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674
json: https://whiteintel.dev/api/public/dossier/9688cc26-e026-56b7-a546-b8765f4db674
identifier: icij:icijol-56053322
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9688cc26-e026-56b7-a546-b8765f4db674  

## Ownership & control

### Holdings / subsidiaries

- **YOUNG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **YOUNG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **YOUNG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **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 BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **KAVECI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **KAVECI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **VAGO VENTURES LTD** (director of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **VAGO VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **GMF VELLA** (shareholder of) — https://whiteintel.dev/entity/757aac86-5109-5420-91b3-eee3ff506048

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO VELLA**. Human view: https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674 · Structured JSON: https://whiteintel.dev/api/public/dossier/9688cc26-e026-56b7-a546-b8765f4db674._

_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"._