---
title: "LAWRENCE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d
json: https://whiteintel.dev/api/public/dossier/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d
identifier: icij:icijol-56026955
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d  

## Ownership & control

### Holdings / subsidiaries

- **C.L. CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/344f21d2-2c61-5ae9-b8b9-4e15e0d55c76
- **C.L. CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/344f21d2-2c61-5ae9-b8b9-4e15e0d55c76
- **C.L. CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/344f21d2-2c61-5ae9-b8b9-4e15e0d55c76
- **C.L. CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/344f21d2-2c61-5ae9-b8b9-4e15e0d55c76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026955

## 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 **LAWRENCE VELLA** — https://whiteintel.dev/entity/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE VELLA**. Human view: https://whiteintel.dev/entity/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd4e3f8b-75be-5172-9ad9-5a95aeb00e9d._

_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"._