---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9403b03-3c1f-5e34-97e2-101c35b4e520
json: https://whiteintel.dev/api/public/dossier/e9403b03-3c1f-5e34-97e2-101c35b4e520
identifier: icij:icijol-56059437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9403b03-3c1f-5e34-97e2-101c35b4e520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9403b03-3c1f-5e34-97e2-101c35b4e520  

## Ownership & control

### Holdings / subsidiaries

- **THREE PYRAMIDS LTD** (director of) — https://whiteintel.dev/entity/80f175ee-2237-5501-a325-cbc9f60e1f2b
- **THREE PYRAMIDS LTD** (legal representative of) — https://whiteintel.dev/entity/80f175ee-2237-5501-a325-cbc9f60e1f2b
- **THREE PYRAMIDS LTD** (secretary of) — https://whiteintel.dev/entity/80f175ee-2237-5501-a325-cbc9f60e1f2b
- **THREE PYRAMIDS LTD** (shareholder of) — https://whiteintel.dev/entity/80f175ee-2237-5501-a325-cbc9f60e1f2b
- **NORWEX MALTA HOLDING LTD** (director of) — https://whiteintel.dev/entity/2d5ff96c-3138-5f4e-b53c-898206d856da
- **NORWEX MALTA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/2d5ff96c-3138-5f4e-b53c-898206d856da
- **NORWEX MALTA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/2d5ff96c-3138-5f4e-b53c-898206d856da
- **NORWEX MALTA LTD** (director of) — https://whiteintel.dev/entity/4d37b3aa-364b-597f-9e25-bebeb3425b21
- **NORWEX MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/4d37b3aa-364b-597f-9e25-bebeb3425b21
- **NORWEX MALTA LTD** (secretary of) — https://whiteintel.dev/entity/4d37b3aa-364b-597f-9e25-bebeb3425b21
- **SUNNY ISLE ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/c277cf53-ab10-5e7a-9ddd-ca12a26f8319

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059437

## 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/e9403b03-3c1f-5e34-97e2-101c35b4e520 · 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/e9403b03-3c1f-5e34-97e2-101c35b4e520 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9403b03-3c1f-5e34-97e2-101c35b4e520._

_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"._