---
title: "TRAVELLERS' LODGE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab1052f-8f67-5129-bf4e-66fbb10a5669
json: https://whiteintel.dev/api/public/dossier/9ab1052f-8f67-5129-bf4e-66fbb10a5669
identifier: icij:icijol-55003294
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAVELLERS' LODGE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ab1052f-8f67-5129-bf4e-66fbb10a5669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab1052f-8f67-5129-bf4e-66fbb10a5669  

## Ownership & control

### Owners / controllers

- **ANTHONY MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/19f55c4e-f2a8-59b3-9700-d524f0ed8789
- **MJA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5284b790-942a-5cbb-a1cc-d8e16953a3fd
- **ACT OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/33e8aef4-3d24-547a-a3f7-10b7f14dba9a

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

A **5-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)

**3** 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/55003294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELLERS' LODGE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9ab1052f-8f67-5129-bf4e-66fbb10a5669 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab1052f-8f67-5129-bf4e-66fbb10a5669._

_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"._