---
title: "GEORGE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ed3cc9-a188-5377-8f72-bfb42f328aff
json: https://whiteintel.dev/api/public/dossier/b4ed3cc9-a188-5377-8f72-bfb42f328aff
identifier: icij:icijol-56023337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4ed3cc9-a188-5377-8f72-bfb42f328aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ed3cc9-a188-5377-8f72-bfb42f328aff  

## Ownership & control

### Holdings / subsidiaries

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **GRANT THORNTON CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **GRANT THORNTON CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **GRANT THORNTON CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **ADDONE I.T. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **ADDONE I.T. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **GRANT THORNTON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c
- **GRANT THORNTON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c
- **P.E.I. LIMITED** (director of) — https://whiteintel.dev/entity/5f1261fa-7c0f-50a5-8de6-6e4ef3c24ce6
- **P.E.I. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f1261fa-7c0f-50a5-8de6-6e4ef3c24ce6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023337

## 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 **GEORGE VELLA** — https://whiteintel.dev/entity/b4ed3cc9-a188-5377-8f72-bfb42f328aff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE VELLA**. Human view: https://whiteintel.dev/entity/b4ed3cc9-a188-5377-8f72-bfb42f328aff · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ed3cc9-a188-5377-8f72-bfb42f328aff._

_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"._