---
title: "P.D.K. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183
json: https://whiteintel.dev/api/public/dossier/ead8ea95-e61d-5b7d-a9af-356894483183
identifier: icij:icijol-55078776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.D.K. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead8ea95-e61d-5b7d-a9af-356894483183  

## Ownership & control

### Owners / controllers

- **PATRICK VELLA** (shareholder of) — https://whiteintel.dev/entity/09264fdb-d013-52ef-a728-0311c7a07fae
- **VICTORIA VELLA** (shareholder of) — https://whiteintel.dev/entity/b5c9d390-a475-557d-aab8-fe4ce71d0d71
- **DAVID VELLA** (shareholder of) — https://whiteintel.dev/entity/797003dd-f70e-597a-a8a0-ee5d445768c5
- **KENNETH VELLA** (shareholder of) — https://whiteintel.dev/entity/ce657f8f-e116-5e42-a15b-32d4eb259db1

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

A **9-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)

**6** 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/55078776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.D.K. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183 · Structured JSON: https://whiteintel.dev/api/public/dossier/ead8ea95-e61d-5b7d-a9af-356894483183._

_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"._