---
title: "VELPRIME CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3
json: https://whiteintel.dev/api/public/dossier/c62fe2de-8549-5f26-8306-d0cfb28b79f3
identifier: icij:icijol-55031460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELPRIME CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c62fe2de-8549-5f26-8306-d0cfb28b79f3  

## Ownership & control

### Owners / controllers

- **MATTHEW VELLA** (shareholder of) — https://whiteintel.dev/entity/345b88c8-33c5-53cc-bf61-9dc043e8a43c
- **LOUISE VELLA** (shareholder of) — https://whiteintel.dev/entity/ca98d27b-0677-5c6c-9039-b0c2c23c04e2
- **JOSEPHINE DAWSON** (shareholder of) — https://whiteintel.dev/entity/3c7ebbc4-4cc9-5bc3-8668-81b98b933132
- **KEITH DAWSON** (shareholder of) — https://whiteintel.dev/entity/44f5f666-8c01-5885-bd3f-b7aad14f41d1
- **PACIFICO VELLA** (shareholder of) — https://whiteintel.dev/entity/ff0e7364-bb2e-5d2f-a84b-e322de23a204

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031460

## 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 **VELPRIME CONSTRUCTION LTD** — https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELPRIME CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/c62fe2de-8549-5f26-8306-d0cfb28b79f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c62fe2de-8549-5f26-8306-d0cfb28b79f3._

_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"._