---
title: "UDKA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd
json: https://whiteintel.dev/api/public/dossier/e9901936-91dc-50ff-aa95-3a6e66cbccfd
identifier: icij:icijol-55019505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UDKA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9901936-91dc-50ff-aa95-3a6e66cbccfd  

## Ownership & control

### Owners / controllers

- **JOHN VELLA** (shareholder of) — https://whiteintel.dev/entity/7be5cc95-2b36-50e8-b611-cb079d8eebb5
- **JOSEPHINE VELLA** (shareholder of) — https://whiteintel.dev/entity/9ea19947-3845-5c77-a7c0-d478d677dcce

### 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/55019505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UDKA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e9901936-91dc-50ff-aa95-3a6e66cbccfd · Structured JSON: https://whiteintel.dev/api/public/dossier/e9901936-91dc-50ff-aa95-3a6e66cbccfd._

_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"._