---
title: "ANDREW VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb
json: https://whiteintel.dev/api/public/dossier/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb
identifier: icij:icijol-56014176
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb  

## Ownership & control

### Holdings / subsidiaries

- **AVALON TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/7a34ab33-e392-52f7-b512-6f55a18f45f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW VELLA**. Human view: https://whiteintel.dev/entity/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb · Structured JSON: https://whiteintel.dev/api/public/dossier/c4bde06e-dab0-50f2-8e6f-cf85ea6f33cb._

_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"._