---
title: "JOHN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d100a1d5-a31f-5bef-beb1-234f1b0e73fe
json: https://whiteintel.dev/api/public/dossier/d100a1d5-a31f-5bef-beb1-234f1b0e73fe
identifier: icij:icijol-56020579
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020579`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d100a1d5-a31f-5bef-beb1-234f1b0e73fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d100a1d5-a31f-5bef-beb1-234f1b0e73fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56062237` — https://whiteintel.dev/entity/7fc83de6-1c1c-5b06-af76-59463b2c9d89
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56068721` — https://whiteintel.dev/entity/cfe2d354-94a1-5430-af53-de4379105e1c
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56008507` — https://whiteintel.dev/entity/eb14bbbb-2fd9-58c5-b944-b749e8a316ec
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56041283` — https://whiteintel.dev/entity/224a6523-8e8f-52ff-bb7f-bdc000301c94
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56047620` — https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56061384` — https://whiteintel.dev/entity/bffcb9f5-dbce-518a-9f9d-e689cbe41cf2
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56063423` — https://whiteintel.dev/entity/6c9028e5-e84f-5779-bcee-f0f358bf90db
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56064043` — https://whiteintel.dev/entity/3115ad79-6fb0-50a0-b74c-8a51b0f9a5ad
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56067354` — https://whiteintel.dev/entity/ab87fe4f-aa98-583a-9cfe-cc45a1220bed
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56029327` — https://whiteintel.dev/entity/e3c1ab09-d04e-52fc-adc2-7f7671c5bdf4
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56032208` — https://whiteintel.dev/entity/2c639d9b-7f8b-5f16-bc4e-909aa213cafc
- **John Vella** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0858ae71-819d-4545-9e22-e2cab9d11b48
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56036985` — https://whiteintel.dev/entity/08c487e9-fbd0-5573-9e7f-d7dd704735c5
- **John Vella** — wikidata_pep · `wd:Q123938793` — https://whiteintel.dev/entity/325b0559-a673-5f3a-a45b-f52ad813cd2d
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56055385` — https://whiteintel.dev/entity/62dade39-fba6-5422-85ba-a1295ea20425
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56026419` — https://whiteintel.dev/entity/750f1f06-3253-5d23-b6d1-522d0dc892be
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56033907` — https://whiteintel.dev/entity/7f4966f6-39c6-51c2-a57f-d1e8f8cc638a
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56058428` — https://whiteintel.dev/entity/88f78ef8-84b0-56c6-af05-1a9f06c64af6
- **JOHN VELLA** — ICIJ Offshore Leaks · `icij:icijol-56054218` — https://whiteintel.dev/entity/c9a106c3-c0b5-5a6c-a901-d4c317de2773

## Ownership & control

### Holdings / subsidiaries

- **J.L.V. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1064bee1-7c83-5a2a-b5c0-837bb1049e16

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020579

## 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 **JOHN VELLA** — https://whiteintel.dev/entity/d100a1d5-a31f-5bef-beb1-234f1b0e73fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN VELLA**. Human view: https://whiteintel.dev/entity/d100a1d5-a31f-5bef-beb1-234f1b0e73fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d100a1d5-a31f-5bef-beb1-234f1b0e73fe._

_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"._