---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f
json: https://whiteintel.dev/api/public/dossier/b0277a68-da41-5191-b84c-c08469eedc7f
identifier: icij:icijol-56016065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0277a68-da41-5191-b84c-c08469eedc7f  

## Ownership & control

### Holdings / subsidiaries

- **BERRACIMP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7c38508b-79cc-5f65-b59e-fefa4b9a8fc9
- **BERRACIMP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c38508b-79cc-5f65-b59e-fefa4b9a8fc9
- **NAVICELLA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **NAVICELLA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **NAVICELLA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **G Y C LIMITED** (director of) — https://whiteintel.dev/entity/db0de69a-ba03-5fc9-9dfa-6d54b79089a0
- **JIMP LIMITED** (director of) — https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24
- **JIMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e66819a4-8a7b-5a78-85e9-b24a89e8fa24
- **NAVICELLA & CO** (director of) — https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c
- **NAVICELLA & CO** (legal representative of) — https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016065

## 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 **JOSEPH VELLA** — https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/b0277a68-da41-5191-b84c-c08469eedc7f · Structured JSON: https://whiteintel.dev/api/public/dossier/b0277a68-da41-5191-b84c-c08469eedc7f._

_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"._