---
title: "DONALD VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e082f711-ba45-591c-9c52-4e6d30bbbb76
json: https://whiteintel.dev/api/public/dossier/e082f711-ba45-591c-9c52-4e6d30bbbb76
identifier: icij:icijol-56032057
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONALD VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e082f711-ba45-591c-9c52-4e6d30bbbb76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e082f711-ba45-591c-9c52-4e6d30bbbb76  

## Ownership & control

### Holdings / subsidiaries

- **CON CAVAL LIMITED** (director of) — https://whiteintel.dev/entity/5bbfdb47-1aad-5953-bd5f-029b0dd1f227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD VELLA**. Human view: https://whiteintel.dev/entity/e082f711-ba45-591c-9c52-4e6d30bbbb76 · Structured JSON: https://whiteintel.dev/api/public/dossier/e082f711-ba45-591c-9c52-4e6d30bbbb76._

_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"._