---
title: "NAVICELLA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
json: https://whiteintel.dev/api/public/dossier/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
identifier: icij:icijol-55005427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAVICELLA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d  

## Ownership & control

### Owners / controllers

- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f
- **CARMELO GALEA** (shareholder of) — https://whiteintel.dev/entity/64d10115-1c0a-551d-9bc0-7b36b7034ac3
- **IVAN VELLA** (shareholder of) — https://whiteintel.dev/entity/f54b14c4-4a97-53fd-bab9-143f4d094b3a
- **ANTHONY CAUCHI** (shareholder of) — https://whiteintel.dev/entity/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f

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

A **9-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/55005427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVICELLA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d._

_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"._