---
title: "MATTHEW VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdad7f52-0efd-5356-afbc-d5a361b3bfaa
json: https://whiteintel.dev/api/public/dossier/cdad7f52-0efd-5356-afbc-d5a361b3bfaa
identifier: icij:icijol-56047017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdad7f52-0efd-5356-afbc-d5a361b3bfaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdad7f52-0efd-5356-afbc-d5a361b3bfaa  

## Ownership & control

### Holdings / subsidiaries

- **MANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078
- **EMMANUEL VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **EMMANUEL VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **GLOBELINE LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **GLOBELINE LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75
- **GLOBELINE LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c62679ab-f18f-52cb-93fc-05101e293b75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW VELLA**. Human view: https://whiteintel.dev/entity/cdad7f52-0efd-5356-afbc-d5a361b3bfaa · Structured JSON: https://whiteintel.dev/api/public/dossier/cdad7f52-0efd-5356-afbc-d5a361b3bfaa._

_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"._