---
title: "PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b49ef6-de71-5f3a-99af-e3935fed98d0
json: https://whiteintel.dev/api/public/dossier/a1b49ef6-de71-5f3a-99af-e3935fed98d0
identifier: icij:icijol-56022074
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1b49ef6-de71-5f3a-99af-e3935fed98d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b49ef6-de71-5f3a-99af-e3935fed98d0  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS FREIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **EXPRESS FREIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **MANORAN LIMITED** (director of) — https://whiteintel.dev/entity/4429f399-d3fd-5300-b48f-42c7cfc55cf1
- **MANORAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/4429f399-d3fd-5300-b48f-42c7cfc55cf1
- **MANORAN LIMITED** (secretary of) — https://whiteintel.dev/entity/4429f399-d3fd-5300-b48f-42c7cfc55cf1
- **MANORAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4429f399-d3fd-5300-b48f-42c7cfc55cf1
- **EMMANUEL VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **EMMANUEL VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **VELLA BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL VELLA**. Human view: https://whiteintel.dev/entity/a1b49ef6-de71-5f3a-99af-e3935fed98d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b49ef6-de71-5f3a-99af-e3935fed98d0._

_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"._