---
title: "CARMEL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c69762a8-e3bb-5a1e-b07b-28f282948521
json: https://whiteintel.dev/api/public/dossier/c69762a8-e3bb-5a1e-b07b-28f282948521
identifier: icij:icijol-56026612
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c69762a8-e3bb-5a1e-b07b-28f282948521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c69762a8-e3bb-5a1e-b07b-28f282948521  

## Ownership & control

### Holdings / subsidiaries

- **VELLA BROS READY-MIX LIMITED** (director of) — https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d
- **VELLA BROS READY-MIX LIMITED** (secretary of) — https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d
- **VELLA BROS READY-MIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cdc634c-80ff-508c-ade1-fb1875cf8c9d
- **MALLA DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/6888cb19-ca8b-53e6-ae04-fadccabeea7c
- **MALLA DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6888cb19-ca8b-53e6-ae04-fadccabeea7c
- **MALLA DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/6888cb19-ca8b-53e6-ae04-fadccabeea7c
- **MALLA DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6888cb19-ca8b-53e6-ae04-fadccabeea7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL VELLA**. Human view: https://whiteintel.dev/entity/c69762a8-e3bb-5a1e-b07b-28f282948521 · Structured JSON: https://whiteintel.dev/api/public/dossier/c69762a8-e3bb-5a1e-b07b-28f282948521._

_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"._