---
title: "DONALD VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3
json: https://whiteintel.dev/api/public/dossier/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3
identifier: icij:icijol-56040300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONALD VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3  

## Ownership & control

### Holdings / subsidiaries

- **C.L.E.D. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1aad8a28-6c34-5e5e-8014-39a959b6a334
- **C.L.E.D. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1aad8a28-6c34-5e5e-8014-39a959b6a334
- **C.L.E.D. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1aad8a28-6c34-5e5e-8014-39a959b6a334
- **C.L.E.D. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1aad8a28-6c34-5e5e-8014-39a959b6a334
- **JOHN VELLA & CO. LIMITED** (director of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **J.V. SERVICES LTD** (director of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **HILLTOP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040300

## 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 **DONALD VELLA** — https://whiteintel.dev/entity/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD VELLA**. Human view: https://whiteintel.dev/entity/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d6a9fdc-06ee-55ee-9339-cabb3e03b1f3._

_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"._