---
title: "IVAN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6937557-d2cd-5797-ab8a-09ac869d8baf
json: https://whiteintel.dev/api/public/dossier/d6937557-d2cd-5797-ab8a-09ac869d8baf
identifier: icij:icijol-56028659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6937557-d2cd-5797-ab8a-09ac869d8baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6937557-d2cd-5797-ab8a-09ac869d8baf  

## Ownership & control

### Holdings / subsidiaries

- **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c
- **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c
- **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c
- **CREDENCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5
- **CREDENCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5
- **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5
- **MALTA RENEWABLE RESOURCES LTD** (director of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **MALTA RENEWABLE RESOURCES LTD** (legal representative of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **MALTA RENEWABLE RESOURCES LTD** (shareholder of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **SC MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4e5949c7-a72b-5c9c-a198-8f987814bc8f
- **SC MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5949c7-a72b-5c9c-a198-8f987814bc8f
- **SC FINANCIAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/66af7b51-80b2-556a-b46d-fe9c0470615a
- **SC FINANCIAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/66af7b51-80b2-556a-b46d-fe9c0470615a
- **UNION MINING HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7d8884bd-4fdb-5bb5-b4d1-b5cfe2d31997
- **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
- **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
- **PIPPI LTD** (director of) — https://whiteintel.dev/entity/a63306f4-8114-5580-8c34-b335d9617e5f
- **PIPPI LTD** (legal representative of) — https://whiteintel.dev/entity/a63306f4-8114-5580-8c34-b335d9617e5f
- **MOON YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/15758ee8-609b-5ae6-93d2-132bda617e32
- **MOON YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/15758ee8-609b-5ae6-93d2-132bda617e32
- **IZ INVESTMENT HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/1d27889f-e339-5ee8-9fce-acdd60c7b801
- **IZ INVESTMENT HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d27889f-e339-5ee8-9fce-acdd60c7b801
- **ALB FOREX TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e8cfd85c-61a6-58ff-970c-1030c3a64dd7
- **BARITON PTE LTD** (local representative of) — https://whiteintel.dev/entity/6b684f35-a99c-5fd3-bc45-b7866a6fb88f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN VELLA**. Human view: https://whiteintel.dev/entity/d6937557-d2cd-5797-ab8a-09ac869d8baf · Structured JSON: https://whiteintel.dev/api/public/dossier/d6937557-d2cd-5797-ab8a-09ac869d8baf._

_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"._