---
title: "EDMOND VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5c03e15-374c-5ea2-9f7e-baca94e6baa8
json: https://whiteintel.dev/api/public/dossier/f5c03e15-374c-5ea2-9f7e-baca94e6baa8
identifier: icij:icijol-56059663
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDMOND VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5c03e15-374c-5ea2-9f7e-baca94e6baa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5c03e15-374c-5ea2-9f7e-baca94e6baa8  

## Ownership & control

### Holdings / subsidiaries

- **VED LIMITED** (director of) — https://whiteintel.dev/entity/8b31c4bf-04c1-56fd-9071-acaa24c284be
- **VED LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b31c4bf-04c1-56fd-9071-acaa24c284be
- **VED LIMITED** (secretary of) — https://whiteintel.dev/entity/8b31c4bf-04c1-56fd-9071-acaa24c284be
- **VED LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b31c4bf-04c1-56fd-9071-acaa24c284be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059663

## 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 **EDMOND VELLA** — https://whiteintel.dev/entity/f5c03e15-374c-5ea2-9f7e-baca94e6baa8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND VELLA**. Human view: https://whiteintel.dev/entity/f5c03e15-374c-5ea2-9f7e-baca94e6baa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5c03e15-374c-5ea2-9f7e-baca94e6baa8._

_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"._