---
title: "MARK VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1fefa47-5a06-5d8b-b490-ba67fea65193
json: https://whiteintel.dev/api/public/dossier/d1fefa47-5a06-5d8b-b490-ba67fea65193
identifier: icij:icijol-56047024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1fefa47-5a06-5d8b-b490-ba67fea65193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1fefa47-5a06-5d8b-b490-ba67fea65193  

## Ownership & control

### Holdings / subsidiaries

- **BALLUT FARM LIMITED** (director of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **BALLUT FARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **BALLUT FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbd48d61-6d95-53fa-9ca4-c4940899aa19
- **V&Z COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **V&Z COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **V&Z COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2c5b4a0-0c72-5733-a31b-088ad278f512
- **BEST QUALITY HATCHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c4231ba-036d-5e84-81ca-58f2c4594bac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK VELLA**. Human view: https://whiteintel.dev/entity/d1fefa47-5a06-5d8b-b490-ba67fea65193 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1fefa47-5a06-5d8b-b490-ba67fea65193._

_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"._