---
title: "VEBA Energy Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e
json: https://whiteintel.dev/api/public/dossier/e23fc7e8-32c8-5554-846c-ec479193d57e
identifier: icij:icijol-55056356
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEBA Energy Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23fc7e8-32c8-5554-846c-ec479193d57e  

## Ownership & control

### Owners / controllers

- **JASON VELLA** (shareholder of) — https://whiteintel.dev/entity/f2a4ded0-ce06-5503-ae93-5565fa24d7a7
- **JOEL VELLA** (shareholder of) — https://whiteintel.dev/entity/2c650161-8e7a-51d9-8b69-0daf7e288f14
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/d567c4c4-d577-5a94-ad07-e5b7dc141eff
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/db468c8d-140c-5bdb-965b-632f63e6c689
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/318d27a0-0ff8-5b2c-9699-d4772fa2d6db
- **EMANUEL BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/60f5dda4-9f27-5a18-9e9a-3ea042b5046b
- **JOSEF VELLA** (shareholder of) — https://whiteintel.dev/entity/d3c1dcac-cf38-58c0-9ac0-dfce69a87635

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

A **12-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)

**7** 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/55056356

## 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 **VEBA Energy Ltd.** — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEBA Energy Ltd.**. Human view: https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e · Structured JSON: https://whiteintel.dev/api/public/dossier/e23fc7e8-32c8-5554-846c-ec479193d57e._

_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"._