---
title: "GEORGE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3287e14-5dd1-534d-8daa-fe4e99b5828f
json: https://whiteintel.dev/api/public/dossier/d3287e14-5dd1-534d-8daa-fe4e99b5828f
identifier: icij:icijol-56053277
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3287e14-5dd1-534d-8daa-fe4e99b5828f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3287e14-5dd1-534d-8daa-fe4e99b5828f  

## Ownership & control

### Holdings / subsidiaries

- **PLATINUM CRAFTS LIMITED** (director of) — https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9
- **PLATINUM CRAFTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9
- **PLATINUM CRAFTS LIMITED** (secretary of) — https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9
- **PLATINUM CRAFTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01f6ec79-41ad-5ced-9c4a-9d46b06c4ee9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE VELLA**. Human view: https://whiteintel.dev/entity/d3287e14-5dd1-534d-8daa-fe4e99b5828f · Structured JSON: https://whiteintel.dev/api/public/dossier/d3287e14-5dd1-534d-8daa-fe4e99b5828f._

_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"._