---
title: "EMMANUEL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb02ec68-adf9-5f0d-98fe-8de644f85ffc
json: https://whiteintel.dev/api/public/dossier/eb02ec68-adf9-5f0d-98fe-8de644f85ffc
identifier: icij:icijol-56034855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb02ec68-adf9-5f0d-98fe-8de644f85ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb02ec68-adf9-5f0d-98fe-8de644f85ffc  

## Ownership & control

### Holdings / subsidiaries

- **VELDIN LIMITED** (director of) — https://whiteintel.dev/entity/f38f9e1a-6384-558a-9ed7-4809adad95af
- **VELDIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/f38f9e1a-6384-558a-9ed7-4809adad95af
- **VELDIN LIMITED** (secretary of) — https://whiteintel.dev/entity/f38f9e1a-6384-558a-9ed7-4809adad95af
- **VELDIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f38f9e1a-6384-558a-9ed7-4809adad95af
- **TA' BANNI ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/e26a0712-f2c4-5784-9f28-a7240db6457c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL VELLA**. Human view: https://whiteintel.dev/entity/eb02ec68-adf9-5f0d-98fe-8de644f85ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/eb02ec68-adf9-5f0d-98fe-8de644f85ffc._

_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"._