---
title: "ALFRED VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb717aab-7c83-5aaf-9137-0db5f3969bb5
json: https://whiteintel.dev/api/public/dossier/bb717aab-7c83-5aaf-9137-0db5f3969bb5
identifier: icij:icijol-56022876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb717aab-7c83-5aaf-9137-0db5f3969bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb717aab-7c83-5aaf-9137-0db5f3969bb5  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **FRAD LIMITED** (director of) — https://whiteintel.dev/entity/b8864efb-dec2-5fd4-812b-5b1031750ce5
- **FRAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8864efb-dec2-5fd4-812b-5b1031750ce5
- **FRAD LIMITED** (secretary of) — https://whiteintel.dev/entity/b8864efb-dec2-5fd4-812b-5b1031750ce5
- **FRAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8864efb-dec2-5fd4-812b-5b1031750ce5
- **FITHOME CREATIVE INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/3ff817a5-3a99-5546-9b21-4b7cdffc6cea
- **FITHOME CREATIVE INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ff817a5-3a99-5546-9b21-4b7cdffc6cea
- **FITHOME CREATIVE INTERIORS LIMITED** (secretary of) — https://whiteintel.dev/entity/3ff817a5-3a99-5546-9b21-4b7cdffc6cea
- **FITHOME CREATIVE INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ff817a5-3a99-5546-9b21-4b7cdffc6cea
- **TA' CERKES LIMITED** (director of) — https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856
- **TA' CERKES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856
- **TA' CERKES LIMITED** (secretary of) — https://whiteintel.dev/entity/e4c1bd2a-9fcb-53e0-b759-ad7ae071b856

…and **12** 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/56022876

## 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 **ALFRED VELLA** — https://whiteintel.dev/entity/bb717aab-7c83-5aaf-9137-0db5f3969bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED VELLA**. Human view: https://whiteintel.dev/entity/bb717aab-7c83-5aaf-9137-0db5f3969bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb717aab-7c83-5aaf-9137-0db5f3969bb5._

_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"._