---
title: "RAYMOND VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239
json: https://whiteintel.dev/api/public/dossier/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239
identifier: icij:icijol-56063045
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239  

## Ownership & control

### Holdings / subsidiaries

- **SPORTLINE 2000 LIMITED** (director of) — https://whiteintel.dev/entity/8ef4097b-0661-5cdc-be81-5c9003ebe201
- **CIKMUNDI DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae
- **CIKMUNDI DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae
- **CIKMUNDI DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND VELLA**. Human view: https://whiteintel.dev/entity/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239 · Structured JSON: https://whiteintel.dev/api/public/dossier/dff9d76c-3cfc-5b5c-b2cd-c4cc00b3e239._

_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"._