---
title: "KEITH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7
json: https://whiteintel.dev/api/public/dossier/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7
identifier: icij:icijol-56042500
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7  

## Ownership & control

### Holdings / subsidiaries

- **KEITH VELLA LIMITED** (director of) — https://whiteintel.dev/entity/33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d
- **KEITH VELLA LIMITED** (secretary of) — https://whiteintel.dev/entity/33f9b4ff-0a9c-55cb-9443-a8bfd1a0fb5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH VELLA**. Human view: https://whiteintel.dev/entity/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa5fa83e-2a4c-51ec-8a2f-46872002fbe7._

_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"._