---
title: "JOSEPH PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5
json: https://whiteintel.dev/api/public/dossier/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5
identifier: icij:icijol-56023892
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5  

## Ownership & control

### Holdings / subsidiaries

- **ALL TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/9f9e8b75-f8d5-55da-a070-600cb264c733
- **ALL TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f9e8b75-f8d5-55da-a070-600cb264c733

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PAUL VELLA**. Human view: https://whiteintel.dev/entity/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a97eb8-575e-5ddd-8544-5e1c64fdfeb5._

_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"._