---
title: "Dimech, Vella & Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9
json: https://whiteintel.dev/api/public/dossier/a0b5b480-e47c-5c92-ba2d-82471fca17d9
identifier: icij:icijol-55028300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dimech, Vella & Co. Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b5b480-e47c-5c92-ba2d-82471fca17d9  

## Ownership & control

### Owners / controllers

- **NIKKI DIMECH** (shareholder of) — https://whiteintel.dev/entity/c486f061-0bee-5910-bf23-3a08a6638ab2
- **CONRAD VELLA** (shareholder of) — https://whiteintel.dev/entity/a9c5ec25-82b4-562d-8d7d-600566064fe9

### 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)

**2** 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/55028300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimech, Vella & Co. Ltd.**. Human view: https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b5b480-e47c-5c92-ba2d-82471fca17d9._

_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"._