---
title: "LEVO Laboratory Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc0eb37-8d4b-57d0-b990-18f46cfde97b
json: https://whiteintel.dev/api/public/dossier/abc0eb37-8d4b-57d0-b990-18f46cfde97b
identifier: icij:icijol-55037163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEVO Laboratory Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abc0eb37-8d4b-57d0-b990-18f46cfde97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc0eb37-8d4b-57d0-b990-18f46cfde97b  

## Ownership & control

### Owners / controllers

- **MATTHEW VELLA** (shareholder of) — https://whiteintel.dev/entity/b18edb1a-9048-50f2-a336-7eae9b73082f
- **MARC VELLA** (shareholder of) — https://whiteintel.dev/entity/69727bd3-efc2-58aa-8af9-84c4c8603d1c
- **ANGELA VELLA** (shareholder of) — https://whiteintel.dev/entity/d760a7b0-8274-5ac0-adf2-736ba1cbcd60
- **ADRIAN VELLA** (shareholder of) — https://whiteintel.dev/entity/865f32da-c321-5ca7-a443-ce2d8b5cbc30
- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/0316ee1a-e44c-5ea7-90a7-0e80c73d6708

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

A **10-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)

**5** 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/55037163

## 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 **LEVO Laboratory Services Limited** — https://whiteintel.dev/entity/abc0eb37-8d4b-57d0-b990-18f46cfde97b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVO Laboratory Services Limited**. Human view: https://whiteintel.dev/entity/abc0eb37-8d4b-57d0-b990-18f46cfde97b · Structured JSON: https://whiteintel.dev/api/public/dossier/abc0eb37-8d4b-57d0-b990-18f46cfde97b._

_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"._