---
title: "G Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39839e5-fb83-59bd-b1d8-403df3e61b24
json: https://whiteintel.dev/api/public/dossier/f39839e5-fb83-59bd-b1d8-403df3e61b24
identifier: icij:icijol-55053014
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G Ventures Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f39839e5-fb83-59bd-b1d8-403df3e61b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39839e5-fb83-59bd-b1d8-403df3e61b24  

## Ownership & control

### Owners / controllers

- **CARMEL VELLA** (shareholder of) — https://whiteintel.dev/entity/1260d227-4d60-56b4-9e9d-de17ef8ec267
- **G VENTURE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ef70419f-2583-5624-beb0-c1911b9226ee

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

A **5-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/55053014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G Ventures Limited**. Human view: https://whiteintel.dev/entity/f39839e5-fb83-59bd-b1d8-403df3e61b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/f39839e5-fb83-59bd-b1d8-403df3e61b24._

_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"._