---
title: "ANTOINE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82
json: https://whiteintel.dev/api/public/dossier/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82
identifier: icij:icijol-56015850
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82  

## Ownership & control

### Holdings / subsidiaries

- **IPOINT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/dc5ea6a6-5755-5c8d-b10e-6788c1ebf196
- **IPOINT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc5ea6a6-5755-5c8d-b10e-6788c1ebf196
- **IPOINT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/dc5ea6a6-5755-5c8d-b10e-6788c1ebf196
- **IPOINT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5ea6a6-5755-5c8d-b10e-6788c1ebf196
- **Malta Experts Limited** (shareholder of) — https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015850

## 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 **ANTOINE VELLA** — https://whiteintel.dev/entity/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE VELLA**. Human view: https://whiteintel.dev/entity/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82._

_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"._