---
title: "ANTOINE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1275e8e-e4e6-53ee-a26b-97f8f667494c
json: https://whiteintel.dev/api/public/dossier/c1275e8e-e4e6-53ee-a26b-97f8f667494c
identifier: icij:icijol-56055628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1275e8e-e4e6-53ee-a26b-97f8f667494c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1275e8e-e4e6-53ee-a26b-97f8f667494c  

## Ownership & control

### Holdings / subsidiaries

- **C M & F HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0ab3f799-89a0-5995-bef4-66bb5c378001
- **C M & F HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ab3f799-89a0-5995-bef4-66bb5c378001
- **C M & F HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ab3f799-89a0-5995-bef4-66bb5c378001
- **C M & F HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ab3f799-89a0-5995-bef4-66bb5c378001
- **C M & F TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4301cf5c-7ac2-5b43-881f-ee2548a697d2
- **C M & F TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4301cf5c-7ac2-5b43-881f-ee2548a697d2
- **C M & F TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4301cf5c-7ac2-5b43-881f-ee2548a697d2
- **TRISCO** (shareholder of) — https://whiteintel.dev/entity/3eae0b71-6795-5c35-8a89-e8023de5731c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE VELLA**. Human view: https://whiteintel.dev/entity/c1275e8e-e4e6-53ee-a26b-97f8f667494c · Structured JSON: https://whiteintel.dev/api/public/dossier/c1275e8e-e4e6-53ee-a26b-97f8f667494c._

_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"._