---
title: "VELLA BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1f11fae-e5e2-574d-bd56-7b731f07366a
json: https://whiteintel.dev/api/public/dossier/d1f11fae-e5e2-574d-bd56-7b731f07366a
identifier: icij:icijol-56081285
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA BROTHERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1f11fae-e5e2-574d-bd56-7b731f07366a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1f11fae-e5e2-574d-bd56-7b731f07366a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VELLA BROTHERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55030757` — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **VELLA BROTHERS LIMITED** — GLEIF · `lei:254900IBHHBE09AYWV47` — https://whiteintel.dev/entity/806d6fa1-b30e-525e-8127-3a7c98ee5898

## Ownership & control

### Holdings / subsidiaries

- **AIRSWIFT COURIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/407dc382-bc32-54de-8503-db96eb0f6fcd
- **CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED** (shareholder of) — https://whiteintel.dev/entity/12e304b5-357d-58c1-8c59-af8e5f127e9e
- **VELLA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **EXPRESS TRAILERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **EXPRESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc059144-1773-5e14-bd8c-7d87aedace7d
- **EXPRESS TRAILERS ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/da0e6952-44fb-55b9-9c14-f1dc7a3f66bf

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**26** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/d1f11fae-e5e2-574d-bd56-7b731f07366a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1f11fae-e5e2-574d-bd56-7b731f07366a._

_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"._