---
title: "CHRISTIAN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e322c5c9-5648-5e18-b3bb-710605990837
json: https://whiteintel.dev/api/public/dossier/e322c5c9-5648-5e18-b3bb-710605990837
identifier: icij:icijol-56044298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e322c5c9-5648-5e18-b3bb-710605990837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e322c5c9-5648-5e18-b3bb-710605990837  

## Ownership & control

### Holdings / subsidiaries

- **3 A MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **3 A MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **3 A MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
- **MEJURA LIMITED** (secretary of) — https://whiteintel.dev/entity/21b1aa95-9917-56ba-a51f-4820f206887c
- **3A FIDUCIARY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **3A FIDUCIARY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51e63d23-fbb0-5ef2-9815-f929c2822879
- **FIRE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ddec80c0-e34a-5393-ab57-82c697ee254e
- **JULIA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/53af6ab2-a670-5c94-8fbd-e3533fa6ecc3
- **CLL LIMITED** (liquidator of) — https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9
- **DHS EQUIPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e442b4cd-e472-5147-9438-cf9b8c7389cf
- **RENEWABLE ENERGY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0bae8e1a-d006-59d2-8a38-cd14aae82f5a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044298

## 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 **CHRISTIAN VELLA** — https://whiteintel.dev/entity/e322c5c9-5648-5e18-b3bb-710605990837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN VELLA**. Human view: https://whiteintel.dev/entity/e322c5c9-5648-5e18-b3bb-710605990837 · Structured JSON: https://whiteintel.dev/api/public/dossier/e322c5c9-5648-5e18-b3bb-710605990837._

_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"._