---
title: "RCV TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfb24fa-d0fd-5cd4-8b8d-757ee726944b
json: https://whiteintel.dev/api/public/dossier/adfb24fa-d0fd-5cd4-8b8d-757ee726944b
identifier: icij:icijol-55049916
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RCV TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049916`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/adfb24fa-d0fd-5cd4-8b8d-757ee726944b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfb24fa-d0fd-5cd4-8b8d-757ee726944b  

## Ownership & control

### Owners / controllers

- **CYNTHIA VELLA** (shareholder of) — https://whiteintel.dev/entity/6d03fed2-3a44-524c-ad96-ed58d59910a5
- **RICHARD VELLA** (shareholder of) — https://whiteintel.dev/entity/353d2e62-1204-5c47-a2a9-26d40f289c54

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

A **6-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)

**3** 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/55049916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RCV TRADING LIMITED**. Human view: https://whiteintel.dev/entity/adfb24fa-d0fd-5cd4-8b8d-757ee726944b · Structured JSON: https://whiteintel.dev/api/public/dossier/adfb24fa-d0fd-5cd4-8b8d-757ee726944b._

_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"._