---
title: "FRANCO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807
json: https://whiteintel.dev/api/public/dossier/d4fb384c-2e5a-5440-a8ef-5f90c4979807
identifier: icij:icijol-56013126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fb384c-2e5a-5440-a8ef-5f90c4979807  

## Ownership & control

### Holdings / subsidiaries

- **EYRE TRAVEL LTD** (director of) — https://whiteintel.dev/entity/ecdc806f-a3bc-5a34-aaf6-a19a1990dffd
- **EYRE TRAVEL LTD** (legal representative of) — https://whiteintel.dev/entity/ecdc806f-a3bc-5a34-aaf6-a19a1990dffd
- **YOUNG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **YOUNG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **YOUNG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a12c2a-f5e5-5dbb-8bb8-1e2018fa1703
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **KAVECI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **KAVECI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/a6a9cc13-a635-5639-bc3b-4781e43fac07
- **VAGO VENTURES LTD** (director of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **VAGO VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/bbba49d7-8f4f-5218-b3ae-b2441edc81f6
- **GMF VELLA** (shareholder of) — https://whiteintel.dev/entity/757aac86-5109-5420-91b3-eee3ff506048

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013126

## 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 **FRANCO VELLA** — https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO VELLA**. Human view: https://whiteintel.dev/entity/d4fb384c-2e5a-5440-a8ef-5f90c4979807 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fb384c-2e5a-5440-a8ef-5f90c4979807._

_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"._