---
title: "TEFAGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5
json: https://whiteintel.dev/api/public/dossier/f1fa5524-3098-54e5-a729-85474b7fc2a5
identifier: icij:icijol-55058413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TEFAGH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1fa5524-3098-54e5-a729-85474b7fc2a5  

## Ownership & control

### Owners / controllers

- **CHARLES VELLA** (shareholder of) — https://whiteintel.dev/entity/cfdc9a6c-4931-5a06-877c-e2512d589161
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/61d39340-f31b-5072-bee2-7f69e5ab246d
- **JOSEPHINE VELLA** (shareholder of) — https://whiteintel.dev/entity/9093e9b7-65af-5ba7-9143-2785cab57384
- **SILVIO VELLA** (shareholder of) — https://whiteintel.dev/entity/92e2eb8c-f1b1-5ed3-8330-36aed54cf9c1
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/62a8e416-f263-56fd-9b37-fc2431f2be7a

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

A **14-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)

**5** 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/55058413

## 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 **TEFAGH LIMITED** — https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEFAGH LIMITED**. Human view: https://whiteintel.dev/entity/f1fa5524-3098-54e5-a729-85474b7fc2a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1fa5524-3098-54e5-a729-85474b7fc2a5._

_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"._