---
title: "BALLUT FARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
json: https://whiteintel.dev/api/public/dossier/cbd48d61-6d95-53fa-9ca4-c4940899aa19
identifier: icij:icijol-55030534
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALLUT FARM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd48d61-6d95-53fa-9ca4-c4940899aa19  

## Ownership & control

### Owners / controllers

- **SAMUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/3c0b68f6-e333-5a2b-acb4-03b0ad9c97a9
- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/d1fefa47-5a06-5d8b-b490-ba67fea65193
- **KYLIE GRIMA** (shareholder of) — https://whiteintel.dev/entity/74148aa8-eaa4-5c61-b52b-0f8d7b35c10f
- **CLIVE VELLA** (shareholder of) — https://whiteintel.dev/entity/aae16a81-36be-584e-b03c-67b241c5e683

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

A **13-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)

**4** 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/55030534

## 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 **BALLUT FARM LIMITED** — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLUT FARM LIMITED**. Human view: https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd48d61-6d95-53fa-9ca4-c4940899aa19._

_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"._