---
title: "JOSEF VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635
json: https://whiteintel.dev/api/public/dossier/d3c1dcac-cf38-58c0-9ac0-dfce69a87635
identifier: icij:icijol-56056475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3c1dcac-cf38-58c0-9ac0-dfce69a87635  

## Ownership & control

### Holdings / subsidiaries

- **VEBA Energy Ltd.** (shareholder of) — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e
- **VBS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/94b4379c-b8a8-5f09-a686-bb61b2afa366
- **VBS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/94b4379c-b8a8-5f09-a686-bb61b2afa366
- **VBS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/94b4379c-b8a8-5f09-a686-bb61b2afa366
- **VELLA BROTHERS & SONS** (shareholder of) — https://whiteintel.dev/entity/3a6c30c3-60f3-51b2-9d2f-e5a4b372e03e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056475

## 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 **JOSEF VELLA** — https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF VELLA**. Human view: https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3c1dcac-cf38-58c0-9ac0-dfce69a87635._

_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"._