---
title: "CHARLES VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdc9a6c-4931-5a06-877c-e2512d589161
json: https://whiteintel.dev/api/public/dossier/cfdc9a6c-4931-5a06-877c-e2512d589161
identifier: icij:icijol-56027222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfdc9a6c-4931-5a06-877c-e2512d589161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdc9a6c-4931-5a06-877c-e2512d589161  

## Ownership & control

### Holdings / subsidiaries

- **TEFAGH LIMITED** (director of) — https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5
- **TEFAGH LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5
- **TEFAGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES VELLA**. Human view: https://whiteintel.dev/entity/cfdc9a6c-4931-5a06-877c-e2512d589161 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdc9a6c-4931-5a06-877c-e2512d589161._

_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"._