---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6efbeb2-2d9e-5216-b356-1164d47d0a14
json: https://whiteintel.dev/api/public/dossier/e6efbeb2-2d9e-5216-b356-1164d47d0a14
identifier: icij:icijol-56068185
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6efbeb2-2d9e-5216-b356-1164d47d0a14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6efbeb2-2d9e-5216-b356-1164d47d0a14  

## Ownership & control

### Holdings / subsidiaries

- **SERENA HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/898c16f7-87c7-5f42-8971-1682019bba90
- **ST. SIMON TOURISTIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/0989a912-ee53-5447-9afa-79966692d818
- **Xlendi Holdings Limited** (director of) — https://whiteintel.dev/entity/ade8801a-14e9-54d8-9873-4bf9b3c3faf6
- **Xlendi Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/ade8801a-14e9-54d8-9873-4bf9b3c3faf6
- **Xlendi Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ade8801a-14e9-54d8-9873-4bf9b3c3faf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068185

## 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 **JOSEPH VELLA** — https://whiteintel.dev/entity/e6efbeb2-2d9e-5216-b356-1164d47d0a14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/e6efbeb2-2d9e-5216-b356-1164d47d0a14 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6efbeb2-2d9e-5216-b356-1164d47d0a14._

_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"._