---
title: "RVJM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983d078c-6dc2-59bd-b3a9-c59ebd284c02
json: https://whiteintel.dev/api/public/dossier/983d078c-6dc2-59bd-b3a9-c59ebd284c02
identifier: icij:icijol-55023573
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RVJM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/983d078c-6dc2-59bd-b3a9-c59ebd284c02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983d078c-6dc2-59bd-b3a9-c59ebd284c02  

## Ownership & control

### Owners / controllers

- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/6170073a-b85d-5675-ae77-a83cfc757f08
- **VALERIE VELLA** (shareholder of) — https://whiteintel.dev/entity/72a35b87-dcec-51e8-b944-dbfd6890fe04
- **REUBEN VELLA** (shareholder of) — https://whiteintel.dev/entity/74959c9b-43b6-5f05-b7a4-ef951b5c204c
- **RITA VELLA** (shareholder of) — https://whiteintel.dev/entity/c3ea4773-09cb-51ed-9b37-e7d7a70c2a40

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

A **11-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)

**4** 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/55023573

## 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 **RVJM LIMITED** — https://whiteintel.dev/entity/983d078c-6dc2-59bd-b3a9-c59ebd284c02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RVJM LIMITED**. Human view: https://whiteintel.dev/entity/983d078c-6dc2-59bd-b3a9-c59ebd284c02 · Structured JSON: https://whiteintel.dev/api/public/dossier/983d078c-6dc2-59bd-b3a9-c59ebd284c02._

_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"._