---
title: "ADRIAN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7c019ae-0b8d-5208-8ee4-93e4d90f486a
json: https://whiteintel.dev/api/public/dossier/c7c019ae-0b8d-5208-8ee4-93e4d90f486a
identifier: icij:icijol-56022569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7c019ae-0b8d-5208-8ee4-93e4d90f486a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7c019ae-0b8d-5208-8ee4-93e4d90f486a  

## Ownership & control

### Holdings / subsidiaries

- **G. A. INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9d21d0ba-b924-5b5a-9547-f724bc51c6dd
- **G. A. INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d21d0ba-b924-5b5a-9547-f724bc51c6dd
- **G. A. INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9d21d0ba-b924-5b5a-9547-f724bc51c6dd
- **G. A. INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d21d0ba-b924-5b5a-9547-f724bc51c6dd
- **G C DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7789219-1cee-5038-aa9f-a03da2cbc857
- **GTECH Malta Poker Limited** (director of) — https://whiteintel.dev/entity/07458018-fb1a-5c5b-b35f-0b8c1c52c5e4
- **GTECH Malta Poker Limited** (legal representative of) — https://whiteintel.dev/entity/07458018-fb1a-5c5b-b35f-0b8c1c52c5e4
- **GTECH Malta Casino Limited** (director of) — https://whiteintel.dev/entity/9aa7db5c-b724-5b49-8725-c655fffc304b
- **GTECH Malta Casino Limited** (legal representative of) — https://whiteintel.dev/entity/9aa7db5c-b724-5b49-8725-c655fffc304b
- **N.J.X. CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db2e2b7-a275-5d87-9a2b-15325e4a4b17
- **DHALIA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1f655e35-bbcd-5135-be47-9b978c6f04cc
- **DHALIA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f655e35-bbcd-5135-be47-9b978c6f04cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022569

## 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 **ADRIAN VELLA** — https://whiteintel.dev/entity/c7c019ae-0b8d-5208-8ee4-93e4d90f486a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN VELLA**. Human view: https://whiteintel.dev/entity/c7c019ae-0b8d-5208-8ee4-93e4d90f486a · Structured JSON: https://whiteintel.dev/api/public/dossier/c7c019ae-0b8d-5208-8ee4-93e4d90f486a._

_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"._