---
title: "DAVID VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2b2072b-b8a7-5964-b46f-3ed07e6520a7
json: https://whiteintel.dev/api/public/dossier/a2b2072b-b8a7-5964-b46f-3ed07e6520a7
identifier: icij:icijol-56030774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2b2072b-b8a7-5964-b46f-3ed07e6520a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2b2072b-b8a7-5964-b46f-3ed07e6520a7  

## Ownership & control

### Holdings / subsidiaries

- **ISLETS DEVELOPMENTS COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/fcf560d5-1635-50a7-926b-100b62d7db36
- **BAYLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c
- **BALLUT BLOCKS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee
- **BALLUT BLOCKS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee
- **BALLUT BLOCKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee
- **BALLUT BLOCKS GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bbeb503f-2de0-5b79-bd8c-b1deed11c6d5
- **BALLUT BLOCKS GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbeb503f-2de0-5b79-bd8c-b1deed11c6d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030774

## 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 **DAVID VELLA** — https://whiteintel.dev/entity/a2b2072b-b8a7-5964-b46f-3ed07e6520a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID VELLA**. Human view: https://whiteintel.dev/entity/a2b2072b-b8a7-5964-b46f-3ed07e6520a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2b2072b-b8a7-5964-b46f-3ed07e6520a7._

_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"._