---
title: "KENNETH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c511a289-62b2-5352-a81a-ff3e674bfc3b
json: https://whiteintel.dev/api/public/dossier/c511a289-62b2-5352-a81a-ff3e674bfc3b
identifier: icij:icijol-56026271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c511a289-62b2-5352-a81a-ff3e674bfc3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c511a289-62b2-5352-a81a-ff3e674bfc3b  

## Ownership & control

### Holdings / subsidiaries

- **LIBERTY VALLANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/e4f82a8e-2a7f-54b8-be3d-3176fd286edc
- **GRETA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9496420f-07b4-5df1-9513-09afc6794b17
- **GRETA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9496420f-07b4-5df1-9513-09afc6794b17
- **DIDONE HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e3047afd-dcfc-5f5e-bfd3-2b67af1931db
- **DIDONE HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3047afd-dcfc-5f5e-bfd3-2b67af1931db
- **JK PACE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/70c1c0db-214c-5768-bd3e-c4ff305c80ac
- **VELLA & ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/cb9929ac-d1e8-57cc-b577-69a56cc01695

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026271

## 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 **KENNETH VELLA** — https://whiteintel.dev/entity/c511a289-62b2-5352-a81a-ff3e674bfc3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH VELLA**. Human view: https://whiteintel.dev/entity/c511a289-62b2-5352-a81a-ff3e674bfc3b · Structured JSON: https://whiteintel.dev/api/public/dossier/c511a289-62b2-5352-a81a-ff3e674bfc3b._

_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"._