--- title: "JONATHAN VELLA — Ownership Dossier" canonical: https://whiteintel.dev/entity/c51eb2cf-4f93-55fd-bc79-58e0cc06895f json: https://whiteintel.dev/api/public/dossier/c51eb2cf-4f93-55fd-bc79-58e0cc06895f identifier: icij:icijol-56051472 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JONATHAN VELLA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56051472` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c51eb2cf-4f93-55fd-bc79-58e0cc06895f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c51eb2cf-4f93-55fd-bc79-58e0cc06895f ## Ownership & control ### Holdings / subsidiaries - **MIFSUD CONSTRUCTION CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/fc08091c-cc65-5063-af2c-0082044ace73 - **APEX SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/50cb7f8c-5994-5985-bf0a-509b0d648e74 - **E. FARRUGIA WOODWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/c41f6dfb-ba9c-51d3-8118-33463067bf78 - **HORACE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/a10d541a-31ad-526c-a06a-ae49004d26e2 - **PERSONAL & SALON SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/4400446c-8603-5031-8547-355f33f0bd8b - **MED CREW LIMITED** (legal representative of) — https://whiteintel.dev/entity/d09ebee5-7f77-5acb-84d4-612b2404a1e6 - **MED CREW LIMITED** (secretary of) — https://whiteintel.dev/entity/d09ebee5-7f77-5acb-84d4-612b2404a1e6 - **D.B. CONST. LIMITED** (secretary of) — https://whiteintel.dev/entity/baf00cb0-7fa3-5413-b484-6200ba1aa3b3 - **RUGGIER HOLDINGS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/a5121af4-5473-5baa-bd0d-d2a0ae0f7b44 - **SOUTHERN SHOOTING CLUB CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/58ab4b13-cdcd-5e7d-b8ed-618a5c25c3f1 - **THE BUBBLE BATH CO. LTD.** (secretary of) — https://whiteintel.dev/entity/33c4eb07-70bc-566f-a056-b765acb7060f - **SCUBA SYSTEMS LTD.** (secretary of) — https://whiteintel.dev/entity/773b8ddd-6a10-5f9f-8fd6-f96d2a02b521 - **SALON SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a69c1d46-8718-5002-9c0d-b5108f9b2136 - **J. G. IRONMONGERY LTD.** (secretary of) — https://whiteintel.dev/entity/7ff9b5cc-758d-51fc-a5f8-ae40a2c48c1e - **TA' KAPACI LIMITED** (secretary of) — https://whiteintel.dev/entity/31955834-b91b-5ae1-8176-95960f98c335 - **SCERRI LIMITED** (secretary of) — https://whiteintel.dev/entity/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32 - **RUGGIER INVESTMENTS CO LTD** (secretary of) — https://whiteintel.dev/entity/33a7cc62-f478-56b1-93c5-ea70e902e612 - **ANKING CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/cd51eff0-d5c8-596a-8271-69b00c2bce2a - **NEW ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/817f77a2-c686-512a-836d-83d2fdae3a47 - **SEAFRONT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/0ace3905-b64f-54e1-8696-76efdc0d807b - **MAKART INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c1cc49ec-988c-55af-9070-fbdc8f8593fe - **MAKART INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1cc49ec-988c-55af-9070-fbdc8f8593fe - **MAKART INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c1cc49ec-988c-55af-9070-fbdc8f8593fe - **YELLOW PHASE LTD.** (secretary of) — https://whiteintel.dev/entity/0f7630c1-6bb1-5a63-9b9e-c39f1e872db3 - **JOHN BULL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/85ed2a84-eb54-593c-b9b5-135c2e70ebc0 - **RUDOLPH ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/7f1e233f-e00f-5a10-9ff9-8d70d0a0074c - **S.A.L.P.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/91e4e1f2-40b1-57ed-bd26-558f7fa61086 - **AMBER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/10c8b176-2807-54a5-821c-c3382731d5d0 - **TA L-GHOLJA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1bf2b2b5-ab2e-5a52-bf55-2f79b9f8c59e - **OLIVA HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/de6ac92d-c917-564e-92ac-765723f9a9f2 - **SHAMAL CO LTD** (secretary of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004 - **CAPE EAST MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/09ca3fc7-4246-536f-9bed-e8a692e5c238 - **TEN TEN WEB-SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/9d7c4542-feed-556a-9a25-06c82b25677b - **FENECH ENTERPRISES LTD.** (secretary of) — https://whiteintel.dev/entity/a47c98a4-512a-57e7-91cd-1d84527c71d1 - **IL-GIRNA RESIDENCE LIMITED** (secretary of) — https://whiteintel.dev/entity/902730b1-2f43-54ea-9e6c-9ba8b601ab23 - **SHERWOOD ESTATES LTD.** (secretary of) — https://whiteintel.dev/entity/dd570a8a-b0ae-5574-887b-16a6137ca8ac - **CAPE EAST LIBYA LIMITED** (secretary of) — https://whiteintel.dev/entity/0e464ac6-c589-57ac-8a03-5f6a771b7fa1 - **PUNCH BOWL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5c62a676-fec1-5592-a78c-524142bf8529 - **CAMBUSA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6ef470c0-7998-5fdc-b16e-84f7b00ca92a - **DAMA GROUP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c6b3ac0b-fb61-518c-af01-778a7e02c584 - **GLOBAL ASSETS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/666dac33-886e-551d-87e8-a1fdec9f418a - **SHALIMAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/65804853-2a92-5402-bb93-841e641d9ca2 - **CENTURION GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/158db20a-b2a5-5952-b3f9-95e9ebb763f8 - **CENTURION INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/15a47fd9-00f7-559b-b624-e387f034268b - **SANTAROSA HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/92bd5a65-10e5-5c96-98af-ee43161bd7b9 - **ZRG INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/54a7c2bd-e11b-5781-8ddd-8b6687d2b11a - **FERVAN CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/80d12e30-3f08-578c-965b-09ca0ab3999e - **JOB INTERNATIONAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0b72fed5-52dc-5139-81e5-2661b2196e33 - **GOZO STEWART ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/c3c8430b-888b-5fb0-8cbe-33763b553c49 - **SARTORIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8d53a4e1-b36c-54b4-9166-41c1277ab210 - **SAHIL INTERNATIONAL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/32e17af9-594a-5b6d-a312-f0da9e514d3b - **ASK SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/445e8628-1f1f-5179-a0db-3a3f2d0b3914 - **PAN PRESS CO LIMITED** (secretary of) — https://whiteintel.dev/entity/0bfd208d-45d8-5ba1-9c7d-7f1bec63ef5b - **WORLD IN ACTION COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/c8e6b6ff-8168-533a-b739-d989d2d43507 - **KINGDOM NETWORK LTD** (secretary of) — https://whiteintel.dev/entity/c948cd45-9d12-5b16-ba42-3add9dcc498b - **DACIS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/72dbc216-1b03-5491-9268-335a5f50eed0 - **MGL THE FRESHMAN COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/f36ee211-c224-5041-863c-672c018e40cc - **FGR SERVICE CO. LTD** (secretary of) — https://whiteintel.dev/entity/9b232c96-3aa5-5542-be00-3ff3ef3be56b - **BEAUTIFUL LIFE COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/70188482-f243-5925-bb81-eb96c53ff21d - **MALTO GROUP LTD** (secretary of) — https://whiteintel.dev/entity/4ca3409b-c820-59d0-8b7b-3dc1aef05b1c - **ATLANTIC FUELEX LTD** (secretary of) — https://whiteintel.dev/entity/94bf1192-af94-54e7-87d7-9ae830b0dea8 - **EMIRATES HOLDING EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/4de1ce32-4877-5747-a2a6-bfdfdbe4f9e2 - **WHITE WINGS LTD** (secretary of) — https://whiteintel.dev/entity/a017d901-7e58-5683-975d-058fb5977c6e - **HOPE INTERNATIONAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/092ff322-5740-57a5-aac1-6d61746103f1 - **MALTO INTERNATIONAL LOGISTICS LTD** (secretary of) — https://whiteintel.dev/entity/1a95ae8d-2fa5-58b0-855e-ccaf1514ac78 - **SOVIKA HOLDING MALTA LTD** (secretary of) — https://whiteintel.dev/entity/ceebf3df-7e1a-5c96-82eb-e3d94cca1922 - **PRASHI PHARMA MALTA LTD** (secretary of) — https://whiteintel.dev/entity/d5558594-3837-5e68-a7fb-8652d08d2cfd - **MIDWAY TRAVEL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/577e84e0-3a3c-5c81-af8b-29bd030cc780 - **ATLANTA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/684863ab-c248-5d28-af56-4b1f296759b0 - **PIVOT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/8c8d4209-669b-598f-927e-20228cf65421 - **EURORIMORCHI HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/222a8fd0-320a-57f8-9bad-9cf24cfd3e01 - **EURORIMORCHI TRADING LTD** (secretary of) — https://whiteintel.dev/entity/4beaec5a-4184-5a40-8407-928ed6c4ef77 - **AVOILE HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c841e50b-21e9-56bc-924f-dc176a23b972 - **AVOILE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/faff9cb2-8967-5b7b-a2b2-dec4b71347d5 - **MEDICAL HEALTH MANAGEMENT & CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/9c1802ca-3966-50a8-97cf-32511d815e96 - **BLUESTONE INVESTMENTS MALTA LTD** (secretary of) — https://whiteintel.dev/entity/e69917fc-0ab0-5808-adaf-0deb9a3d48ab - **CROSSRANGE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/72612651-d3a2-5a91-b2e3-01c9e01ed857 - **GOZO GLOBAL HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/f4bebb2a-6874-5503-b559-ef831c52dc2e - **GOZO INTERNATIONAL MEDICARE LTD** (secretary of) — https://whiteintel.dev/entity/e6e3050d-11b1-50df-93d4-bbc3040160cf - **GCC ROYALS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d629cc05-abd4-5db3-a522-ae1bfa76f2d7 - **TRANS BOUNDARY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/ddcc8207-0123-5409-8a89-22cf6c7cb997 - **SEAFRONT ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/d6abb587-0326-50b0-a8a1-04fbe66846d7 - **RHEA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/8bb2f551-80c5-5225-8cb9-9be6674859c8 - **VITALS GLOBAL HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/7c697c8c-5d37-50b2-ad61-6b0e8c41310a - **VITALS GLOBAL HEALTHCARE MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/4ab34950-6a28-50e1-9fab-4ac23ae90080 - **VITALS GLOBAL HEALTHCARE ASSETS LTD** (secretary of) — https://whiteintel.dev/entity/d3b46a3d-5627-5f78-a987-65f3c3eeefe4 - **BATEL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/8762afcb-0a70-5922-aafb-87b501ca9236 - **TURA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c51086eb-3ad1-53a9-87dd-dc9d55943382 - **ASCLEPIUS MED COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/160f6a18-df9b-507f-a13b-8f4e82bf249c - **MED CLINIC COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/296a570c-c830-5b10-a30b-07d6ff65de78 - **ST. JOSEPH HARDWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d - **CALIFORNIA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/63013c9d-0091-5f30-a53b-7e3fd73914b3 - **CORESCHI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/21c46535-ba02-52af-be80-7c5b69f1c236 - **BTK COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/b49270ff-c3f9-5caf-bac6-a4520207db44 - **MAYA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9733c4af-c282-5ed4-aa7e-8bfe10e24e34 - **S.T. CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/1c124e78-667d-5619-8164-582ca25051bf - **SHAPOORJI PALLONJI (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d5486a1a-bc6f-577e-99ed-912c2278f12a - **SKORBA DEALINGS LTD** (secretary of) — https://whiteintel.dev/entity/a7339b4c-73ab-54bb-94d7-96a131db5df7 - **ARABO HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/59c0992e-6e9c-5cb3-b5d7-5cd6dc5caeb3 - **GB FOOD LTD** (secretary of) — https://whiteintel.dev/entity/a8eecd9d-4bfb-5914-a790-5e22085891ef - **CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED** (secretary of) — https://whiteintel.dev/entity/13c2ad8d-ff8e-5590-bf6b-8dad6ef79d1b - **S. O. C. & K. CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/1f11674b-7408-501c-aa33-ca969e30b3bf - **ATTARD INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac - **TEMPLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6fc28f61-7d2b-5b16-97c8-347278b47fc5 - **PANSPRAY LIMITED** (secretary of) — https://whiteintel.dev/entity/5efc7177-9c46-51dc-a333-3e04f05961d0 - **MED UNDERWATER SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/afcb2223-f674-522c-ada5-3c59dd58a209 - **PHOTO IMAGES LIMITED** (secretary of) — https://whiteintel.dev/entity/68ca81c0-7c14-50f3-a7b6-1f852cfd3115 - **A.C.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/299405a0-a3d9-573a-95f7-f38898ab6305 - **ALENCIA DEALINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2aad926e-1c9b-522f-ae6b-877e15504b99 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051472 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN VELLA**. Human view: https://whiteintel.dev/entity/c51eb2cf-4f93-55fd-bc79-58e0cc06895f · Structured JSON: https://whiteintel.dev/api/public/dossier/c51eb2cf-4f93-55fd-bc79-58e0cc06895f._ _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"._