---
title: "THE CARRIAGE WHEEL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2563e4a-a24d-5956-9faf-7330e16b68d2
json: https://whiteintel.dev/api/public/dossier/e2563e4a-a24d-5956-9faf-7330e16b68d2
identifier: icij:icijol-55012858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE CARRIAGE WHEEL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2563e4a-a24d-5956-9faf-7330e16b68d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2563e4a-a24d-5956-9faf-7330e16b68d2  

## Ownership & control

### Owners / controllers

- **DENNIS VELLA** (shareholder of) — https://whiteintel.dev/entity/7709b399-675e-5cd2-86d0-a40b777a4ca2
- **NORBERT VELLA** (shareholder of) — https://whiteintel.dev/entity/85e024ec-133e-5517-a49a-44fa518372ac
- **ANTOINETTE ZAMMIT LUPI** (shareholder of) — https://whiteintel.dev/entity/ea477970-b72c-56b2-93bc-a6e51414404c
- **ANGELE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/ff6a17e1-c0cd-530d-8382-67fff0129050
- **ALFRED GEORGE VELLA** (shareholder of) — https://whiteintel.dev/entity/7eff4ace-bb68-5e77-ae7c-95e29e660e79

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

A **10-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)

**5** 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/55012858

## 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 **THE CARRIAGE WHEEL COMPANY LIMITED** — https://whiteintel.dev/entity/e2563e4a-a24d-5956-9faf-7330e16b68d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CARRIAGE WHEEL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e2563e4a-a24d-5956-9faf-7330e16b68d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2563e4a-a24d-5956-9faf-7330e16b68d2._

_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"._