---
title: "RAYMOND J. VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7468823-99a1-585f-bc1c-9c9879c679cc
json: https://whiteintel.dev/api/public/dossier/c7468823-99a1-585f-bc1c-9c9879c679cc
identifier: icij:icijol-56046769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND J. VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7468823-99a1-585f-bc1c-9c9879c679cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7468823-99a1-585f-bc1c-9c9879c679cc  

## Ownership & control

### Holdings / subsidiaries

- **WHITE`S LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f58aa8b-c835-508e-a41f-ff3a0c40a865
- **VECTOR INSPECTION SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/87b5195f-3100-59ee-9fff-9f3d1e578f84
- **L'ESCARGOT LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d34bb07-cf82-5721-8d93-74a22387bc05
- **SCERRI ENTERPRISES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae82c6fa-a702-551c-bd3a-b7a59497c919
- **CORPORATE IMAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d708ff74-8461-53ce-964c-b068ef63101b
- **LOGICA SERVICES INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa9911de-9b4f-53eb-b8b2-fcc80b34b777
- **EMMANUEL STUDIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f8effe1-f14b-55db-8598-2b64bdf32c4a
- **MARGERITA GARAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a98553a-8e5a-5646-8d16-10e1246506a2
- **MANUFACTURING & INDUSTRIAL SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/1026b88a-a9e7-50d2-965d-47f8c6779c50
- **CONFERENCE MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/db6b18f1-8172-541a-b2ca-6cdb5f8f1ce8
- **PRAZNIK MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e09bd8a0-afa1-5aeb-ac8d-833aae3db80f
- **SAPPHIRE CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/5e9a2c17-ec56-598c-b2c4-7db31aa66c3b

…and **66** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046769

## 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 **RAYMOND J. VELLA** — https://whiteintel.dev/entity/c7468823-99a1-585f-bc1c-9c9879c679cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND J. VELLA**. Human view: https://whiteintel.dev/entity/c7468823-99a1-585f-bc1c-9c9879c679cc · Structured JSON: https://whiteintel.dev/api/public/dossier/c7468823-99a1-585f-bc1c-9c9879c679cc._

_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"._