---
title: "LEONARD VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c87c398d-4250-5fb0-a44d-f81f8aec2fcd
json: https://whiteintel.dev/api/public/dossier/c87c398d-4250-5fb0-a44d-f81f8aec2fcd
identifier: icij:icijol-56055559
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONARD VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c87c398d-4250-5fb0-a44d-f81f8aec2fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c87c398d-4250-5fb0-a44d-f81f8aec2fcd  

## Ownership & control

### Holdings / subsidiaries

- **L.B. DELUXE IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/ebf779b5-b568-566a-be89-45626c21672d
- **L.B. DELUXE IMPORT EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/ebf779b5-b568-566a-be89-45626c21672d
- **Deluxe Recruiting Services Limited** (director of) — https://whiteintel.dev/entity/ba15468a-247c-5b95-970b-25d99e7f8986
- **Deluxe Recruiting Services Limited** (legal representative of) — https://whiteintel.dev/entity/ba15468a-247c-5b95-970b-25d99e7f8986
- **Deluxe Recruiting Services Limited** (secretary of) — https://whiteintel.dev/entity/ba15468a-247c-5b95-970b-25d99e7f8986
- **Deluxe Recruiting Services Limited** (shareholder of) — https://whiteintel.dev/entity/ba15468a-247c-5b95-970b-25d99e7f8986
- **DELUXE CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/959e39c7-1712-577e-ba50-716b6d009f26
- **DELUXE CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/959e39c7-1712-577e-ba50-716b6d009f26
- **DELUXE CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/959e39c7-1712-577e-ba50-716b6d009f26
- **DELUXE CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/959e39c7-1712-577e-ba50-716b6d009f26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055559

## 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 **LEONARD VELLA** — https://whiteintel.dev/entity/c87c398d-4250-5fb0-a44d-f81f8aec2fcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD VELLA**. Human view: https://whiteintel.dev/entity/c87c398d-4250-5fb0-a44d-f81f8aec2fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/c87c398d-4250-5fb0-a44d-f81f8aec2fcd._

_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"._