---
title: "MODERATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
json: https://whiteintel.dev/api/public/dossier/ae3af697-33ad-5cfd-ace3-5b36585f7974
identifier: icij:icijol-55008318
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MODERATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008318`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3af697-33ad-5cfd-ace3-5b36585f7974  

## Ownership & control

### Owners / controllers

- **NOEL VELLA** (shareholder of) — https://whiteintel.dev/entity/7b87bf35-bff6-56c5-a725-295fc25a2b12
- **ANNABELLE LIOTTA** (shareholder of) — https://whiteintel.dev/entity/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb
- **JONATHAN VELLA** (shareholder of) — https://whiteintel.dev/entity/42b927f8-24a1-58ea-a06a-61cf98505405
- **SEBASTIAN VELLA** (shareholder of) — https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe

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

A **11-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)

**4** 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/55008318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERATE LIMITED**. Human view: https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3af697-33ad-5cfd-ace3-5b36585f7974._

_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"._