---
title: "ANTHONY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d567c4c4-d577-5a94-ad07-e5b7dc141eff
json: https://whiteintel.dev/api/public/dossier/d567c4c4-d577-5a94-ad07-e5b7dc141eff
identifier: icij:icijol-56022296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d567c4c4-d577-5a94-ad07-e5b7dc141eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d567c4c4-d577-5a94-ad07-e5b7dc141eff  

## Ownership & control

### Holdings / subsidiaries

- **GRADJOLA LIMITED** (director of) — https://whiteintel.dev/entity/0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859
- **GRADJOLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859
- **GRADJOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0001faa5-d81f-5dd3-bdf2-d0fe0a7bd859
- **VEBA Energy Ltd.** (shareholder of) — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VELLA**. Human view: https://whiteintel.dev/entity/d567c4c4-d577-5a94-ad07-e5b7dc141eff · Structured JSON: https://whiteintel.dev/api/public/dossier/d567c4c4-d577-5a94-ad07-e5b7dc141eff._

_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"._