---
title: "KENNETH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce657f8f-e116-5e42-a15b-32d4eb259db1
json: https://whiteintel.dev/api/public/dossier/ce657f8f-e116-5e42-a15b-32d4eb259db1
identifier: icij:icijol-56055641
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENNETH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce657f8f-e116-5e42-a15b-32d4eb259db1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce657f8f-e116-5e42-a15b-32d4eb259db1  

## Ownership & control

### Holdings / subsidiaries

- **HLS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794
- **HLS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794
- **HLS ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3c73e248-ced3-528f-ac3a-cb63d692a794
- **P.D.K. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH VELLA**. Human view: https://whiteintel.dev/entity/ce657f8f-e116-5e42-a15b-32d4eb259db1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce657f8f-e116-5e42-a15b-32d4eb259db1._

_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"._