---
title: "KEVIN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68ebb95-b777-50e5-8797-20a166f75395
json: https://whiteintel.dev/api/public/dossier/b68ebb95-b777-50e5-8797-20a166f75395
identifier: icij:icijol-56052109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b68ebb95-b777-50e5-8797-20a166f75395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68ebb95-b777-50e5-8797-20a166f75395  

## Ownership & control

### Holdings / subsidiaries

- **S.L.S. LIMITED** (liquidator of) — https://whiteintel.dev/entity/3b9ac6ca-693f-5aaf-b457-07ea2e2079e6
- **EUROPRINT LIMITED** (director of) — https://whiteintel.dev/entity/2da7026b-99d6-5d7b-b2f1-0cba5608923e
- **EUROPRINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2da7026b-99d6-5d7b-b2f1-0cba5608923e
- **INTERNATIONAL TRUST LTD** (director of) — https://whiteintel.dev/entity/4b604469-6de4-58ed-b9df-2ff8d0ec2395
- **INTERNATIONAL TRUST LTD** (legal representative of) — https://whiteintel.dev/entity/4b604469-6de4-58ed-b9df-2ff8d0ec2395
- **MONIKA SPORT (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5f5e29d-519e-5e85-bdd5-0886a54288a1
- **SOUTH OIL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/084ce99a-f0ca-59bf-a965-fd58c5202d9a
- **ECODAT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2cece923-83d8-5d99-87e3-2557cb631ede
- **GELEA LIMITED** (secretary of) — https://whiteintel.dev/entity/6bfefc3d-fd34-5c7f-b896-0ea121832a0d
- **WAITROSE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b727c6dd-2f75-51fe-8fe2-1b952a81d86f
- **LANCEOLATE COMPANY lIMITED** (liquidator of) — https://whiteintel.dev/entity/757d2eb1-12ea-5127-91b9-993741e4d6e3
- **INTERNATIONAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3e58c886-b404-5b8e-acc2-6a8a80db1434

…and **71** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052109

## 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 **KEVIN VELLA** — https://whiteintel.dev/entity/b68ebb95-b777-50e5-8797-20a166f75395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN VELLA**. Human view: https://whiteintel.dev/entity/b68ebb95-b777-50e5-8797-20a166f75395 · Structured JSON: https://whiteintel.dev/api/public/dossier/b68ebb95-b777-50e5-8797-20a166f75395._

_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"._