---
title: "JOSEPH JOHN VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46a402b-eb17-5fce-9fc1-e05a0bd8a041
json: https://whiteintel.dev/api/public/dossier/f46a402b-eb17-5fce-9fc1-e05a0bd8a041
identifier: icij:icijol-56012345
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH JOHN VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012345`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f46a402b-eb17-5fce-9fc1-e05a0bd8a041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46a402b-eb17-5fce-9fc1-e05a0bd8a041  

## Ownership & control

### Holdings / subsidiaries

- **CAM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b22a36f0-478a-5bdc-ae54-6ab2c21fc6da
- **CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)** (director of) — https://whiteintel.dev/entity/bcf06373-7449-5960-b657-36fda8effb9f
- **THE MALTA DEVELOPMENT FUND LIMITED** (director of) — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
- **THE MALTA DEVELOPMENT FUND LIMITED** (legal representative of) — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
- **ALTERNATIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/5be5b698-1346-5416-958f-ce7d5ef681e9
- **PLAYMOBIL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6a51bb23-0b29-5043-ba57-e92f86cd22fc
- **TOLY TOOLING FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/176ab482-441c-53ef-a0bd-90b554b25ef9
- **MIJOTO LIMITED** (secretary of) — https://whiteintel.dev/entity/d97ed989-acb0-515b-8aae-17e1abbf0206
- **PCL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/02fcf1d8-1cde-534a-8f71-8b8c9838c1f9
- **P C C INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547
- **P. CUTAJAR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **P. CUTAJAR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **SEA HEAVEN NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/859ff20c-db58-5056-a30c-5c90ec4d38bc
- **OXYGEN NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcb17373-2a91-5074-9254-6300518e51ed
- **CHE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/342f2277-0bba-570a-beb4-177747855551
- **MEDITERRANEAN MARKETING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/834f261a-8076-509b-90d6-3d6f43ba8cdf
- **MEDITERRANEAN MARKETING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/834f261a-8076-509b-90d6-3d6f43ba8cdf
- **JOMITO LIMITED** (secretary of) — https://whiteintel.dev/entity/78f7eb55-258f-551e-9f18-66e9d284bb70
- **GRIOLICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d46880b8-c2a5-5846-a917-c74e2d878ce9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH JOHN VELLA**. Human view: https://whiteintel.dev/entity/f46a402b-eb17-5fce-9fc1-e05a0bd8a041 · Structured JSON: https://whiteintel.dev/api/public/dossier/f46a402b-eb17-5fce-9fc1-e05a0bd8a041._

_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"._