---
title: "KEVIN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd753acf-27ae-5f0d-9291-e8e0be631ca8
json: https://whiteintel.dev/api/public/dossier/cd753acf-27ae-5f0d-9291-e8e0be631ca8
identifier: icij:icijol-56031082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd753acf-27ae-5f0d-9291-e8e0be631ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd753acf-27ae-5f0d-9291-e8e0be631ca8  

## Ownership & control

### Holdings / subsidiaries

- **KOPTACO SERVICES & MAINTENANCE LTD** (shareholder of) — https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d
- **VZ Lines Limited** (director of) — https://whiteintel.dev/entity/11eca0a2-30d5-5d49-9ea6-c4d10041192c
- **VZ Lines Limited** (legal representative of) — https://whiteintel.dev/entity/11eca0a2-30d5-5d49-9ea6-c4d10041192c
- **VZ Lines Limited** (shareholder of) — https://whiteintel.dev/entity/11eca0a2-30d5-5d49-9ea6-c4d10041192c
- **K1 LIMITED** (director of) — https://whiteintel.dev/entity/f252f074-f499-5350-b322-11a747c7dc6a
- **K1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f252f074-f499-5350-b322-11a747c7dc6a
- **K1 LIMITED** (secretary of) — https://whiteintel.dev/entity/f252f074-f499-5350-b322-11a747c7dc6a
- **K1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/f252f074-f499-5350-b322-11a747c7dc6a
- **MALTATRANSFER.COM LIMITED** (director of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
- **MALTATRANSFER.COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
- **MALTATRANSFER.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
- **VellaZarb Limited** (director of) — https://whiteintel.dev/entity/a3f7af83-7239-5a1e-9049-f1b2734bc79e
- **VellaZarb Limited** (legal representative of) — https://whiteintel.dev/entity/a3f7af83-7239-5a1e-9049-f1b2734bc79e
- **VellaZarb Limited** (secretary of) — https://whiteintel.dev/entity/a3f7af83-7239-5a1e-9049-f1b2734bc79e
- **VellaZarb Limited** (shareholder of) — https://whiteintel.dev/entity/a3f7af83-7239-5a1e-9049-f1b2734bc79e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN VELLA**. Human view: https://whiteintel.dev/entity/cd753acf-27ae-5f0d-9291-e8e0be631ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd753acf-27ae-5f0d-9291-e8e0be631ca8._

_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"._