---
title: "RMCJ Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a53ccd97-e87f-5806-8efb-94267713b51b
json: https://whiteintel.dev/api/public/dossier/a53ccd97-e87f-5806-8efb-94267713b51b
identifier: icij:icijol-55058369
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RMCJ Co. Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058369`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a53ccd97-e87f-5806-8efb-94267713b51b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a53ccd97-e87f-5806-8efb-94267713b51b  

## Ownership & control

### Owners / controllers

- **MARIA VELLA** (shareholder of) — https://whiteintel.dev/entity/3a121f54-da61-5d16-988b-863d573d50ca
- **JOANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/e452959e-e5c6-5a1d-ad1d-de6bf45459ef
- **ALEXANDER VELLA** (shareholder of) — https://whiteintel.dev/entity/72cd992a-2215-595e-af27-7673b729514c
- **JONATHAN VELLA** (shareholder of) — https://whiteintel.dev/entity/d13f694d-97f1-5433-b2e3-48219868e0a9
- **MARGARET BORG** (shareholder of) — https://whiteintel.dev/entity/c12b6eef-48ea-5968-888a-c9cd89ab65dc
- **SARAH-MARIE VELLA** (shareholder of) — https://whiteintel.dev/entity/6902600f-8d4e-5cd6-95d7-abfe15face2d
- **MICHELLE ATTARD** (shareholder of) — https://whiteintel.dev/entity/e7b0c0c9-4f16-5c2a-94d1-8c8867a7afad
- **RAYMOND VELLA** (shareholder of) — https://whiteintel.dev/entity/60c6b7ed-7b9a-53d7-81f4-162a14114bda
- **MARY ANNE VELLA** (shareholder of) — https://whiteintel.dev/entity/6be54edd-2cd1-515c-93c0-a30cd985a91c
- **VICTORIA VELLA** (shareholder of) — https://whiteintel.dev/entity/5ed31c72-95b8-56e1-8512-2225464da0d2

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

A **15-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)

**10** 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/55058369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RMCJ Co. Ltd.**. Human view: https://whiteintel.dev/entity/a53ccd97-e87f-5806-8efb-94267713b51b · Structured JSON: https://whiteintel.dev/api/public/dossier/a53ccd97-e87f-5806-8efb-94267713b51b._

_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"._