---
title: "ROMARO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e45b7333-e4c8-5990-90cc-c27107cd7cb8
json: https://whiteintel.dev/api/public/dossier/e45b7333-e4c8-5990-90cc-c27107cd7cb8
identifier: icij:icijol-55008311
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMARO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e45b7333-e4c8-5990-90cc-c27107cd7cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e45b7333-e4c8-5990-90cc-c27107cd7cb8  

## Ownership & control

### Owners / controllers

- **MARK VELLA** (shareholder of) — https://whiteintel.dev/entity/aad5b4c4-25e8-5775-b5e0-6a99749948d9
- **ROBERTA VELLA** (shareholder of) — https://whiteintel.dev/entity/a2ae1823-dec6-5700-8c24-cb6b54636f91
- **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/a8620ea9-fd97-5431-880a-3ac8fa6238a6

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

A **6-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)

**3** 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/55008311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMARO LIMITED**. Human view: https://whiteintel.dev/entity/e45b7333-e4c8-5990-90cc-c27107cd7cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e45b7333-e4c8-5990-90cc-c27107cd7cb8._

_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"._