---
title: "VELLA BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
json: https://whiteintel.dev/api/public/dossier/ae998f82-663c-5000-b195-51b044b2cef8
identifier: icij:icijol-55030757
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae998f82-663c-5000-b195-51b044b2cef8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VELLA BROTHERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081285` — https://whiteintel.dev/entity/d1f11fae-e5e2-574d-bd56-7b731f07366a
- **VELLA BROTHERS LIMITED** — GLEIF · `lei:254900IBHHBE09AYWV47` — https://whiteintel.dev/entity/806d6fa1-b30e-525e-8127-3a7c98ee5898

## Ownership & control

### Owners / controllers

- **FRANCO VELLA** (shareholder of) — https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807
- **EDWARD VELLA** (shareholder of) — https://whiteintel.dev/entity/8d5231e4-1fa7-54a7-8dc8-9050aa0510f4
- **EMMANUEL SIVE NOEL VELLA** (shareholder of) — https://whiteintel.dev/entity/30afd2aa-8cd3-526f-8968-3a974b00673c
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/a1b49ef6-de71-5f3a-99af-e3935fed98d0
- **ANNABELLE LIOTTA** (shareholder of) — https://whiteintel.dev/entity/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb
- **FRANCIS VELLA** (shareholder of) — https://whiteintel.dev/entity/022994f4-6f8c-5e1f-bccd-63e897466388
- **JOSEPH MARY VELLA** (shareholder of) — https://whiteintel.dev/entity/138e6fa5-4e76-5732-b643-684b1aa8136d
- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/aad5b4c4-25e8-5775-b5e0-6a99749948d9
- **KELLY-AMBERLIE VELLA** (shareholder of) — https://whiteintel.dev/entity/e012defe-2279-5bdf-8007-aacbde77b6af
- **SEBASTIAN VELLA** (shareholder of) — https://whiteintel.dev/entity/89ed340c-a4ce-506b-bf25-22b5613f31fe
- **JOHANN VELLA** (shareholder of) — https://whiteintel.dev/entity/16147ef5-5d65-5285-a78f-3bee7245e783
- **GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/405c77df-99a4-5257-a0d5-1f30b6abbc30
- **LUCIENNE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/32056d50-2a51-530f-ba31-c3aafb1757e6
- **SIMONE CASHA** (shareholder of) — https://whiteintel.dev/entity/38973178-360e-532e-9e14-0d58214e7db9
- **OLLYDIA SCIBERRAS VELLA** (shareholder of) — https://whiteintel.dev/entity/faa59718-6888-5ac4-ad36-f846a6a7228f
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674
- **MARIA VENERA VELLA** (shareholder of) — https://whiteintel.dev/entity/ce37c449-8095-5a22-82e5-575469f2436e
- **ROBERTA VELLA** (shareholder of) — https://whiteintel.dev/entity/a2ae1823-dec6-5700-8c24-cb6b54636f91
- **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/a8620ea9-fd97-5431-880a-3ac8fa6238a6
- **NAZZARENO VELLA** (shareholder of) — https://whiteintel.dev/entity/9b8456f9-0bca-5983-8b8c-b29338afe1fd
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/4f1f53f7-ce89-51ef-a628-917ebc93d2cf

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

A **41-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)

**25** 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/55030757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae998f82-663c-5000-b195-51b044b2cef8._

_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"._