---
title: "VICTOR VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb63a057-0a98-582c-bc96-ceff041d956b
json: https://whiteintel.dev/api/public/dossier/bb63a057-0a98-582c-bc96-ceff041d956b
identifier: icij:icijol-56040474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb63a057-0a98-582c-bc96-ceff041d956b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb63a057-0a98-582c-bc96-ceff041d956b  

## Ownership & control

### Holdings / subsidiaries

- **MED HOJO LIMITED** (director of) — https://whiteintel.dev/entity/0a797e06-d965-5e35-8f48-3e60fe25872d
- **MED HOJO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a797e06-d965-5e35-8f48-3e60fe25872d
- **MALLARD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **MALLARD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **ANGVEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/39c0134a-2151-5214-b8f9-5d3c27f68966
- **ANGVEL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39c0134a-2151-5214-b8f9-5d3c27f68966
- **ANGVEL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/39c0134a-2151-5214-b8f9-5d3c27f68966
- **ELEVEN DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **ELEVEN DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **ELEVEN DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **STONES COMPANY LTD** (director of) — https://whiteintel.dev/entity/8bd0c613-5c8f-516e-a23c-1fa95a874d92
- **STONES COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/8bd0c613-5c8f-516e-a23c-1fa95a874d92

…and **27** 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/56040474

## 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 **VICTOR VELLA** — https://whiteintel.dev/entity/bb63a057-0a98-582c-bc96-ceff041d956b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR VELLA**. Human view: https://whiteintel.dev/entity/bb63a057-0a98-582c-bc96-ceff041d956b · Structured JSON: https://whiteintel.dev/api/public/dossier/bb63a057-0a98-582c-bc96-ceff041d956b._

_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"._