---
title: "CONTRAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d703ea0c-12ce-5507-9a46-fe933192a54c
json: https://whiteintel.dev/api/public/dossier/d703ea0c-12ce-5507-9a46-fe933192a54c
identifier: icij:icijol-55008317
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTRAST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d703ea0c-12ce-5507-9a46-fe933192a54c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d703ea0c-12ce-5507-9a46-fe933192a54c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Contrast Limited** — GLEIF · `lei:485100Q5KG7I530RC045` — https://whiteintel.dev/entity/296af2c9-d710-5eff-b31d-ac20712fc8fd

## Ownership & control

### Owners / controllers

- **KELLY AMBERLIE VELLA** (shareholder of) — https://whiteintel.dev/entity/1a0088d2-3441-52d3-a585-e457704ff336
- **JOHANN VELLA** (shareholder of) — https://whiteintel.dev/entity/16147ef5-5d65-5285-a78f-3bee7245e783
- **MARIA VENERA VELLA** (shareholder of) — https://whiteintel.dev/entity/ce37c449-8095-5a22-82e5-575469f2436e
- **NAZZARENO VELLA** (shareholder of) — https://whiteintel.dev/entity/9b8456f9-0bca-5983-8b8c-b29338afe1fd

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008317

## 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 **CONTRAST LIMITED** — https://whiteintel.dev/entity/d703ea0c-12ce-5507-9a46-fe933192a54c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTRAST LIMITED**. Human view: https://whiteintel.dev/entity/d703ea0c-12ce-5507-9a46-fe933192a54c · Structured JSON: https://whiteintel.dev/api/public/dossier/d703ea0c-12ce-5507-9a46-fe933192a54c._

_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"._