---
title: "JOSEPH VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1
json: https://whiteintel.dev/api/public/dossier/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1
identifier: icij:icijol-56059385
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059385`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1  

## Ownership & control

### Holdings / subsidiaries

- **AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/3358aec8-6471-5ea2-bdd2-bc391d6c9238
- **AVANTGARDE TILE & STONE LTD** (director of) — https://whiteintel.dev/entity/f79b44a1-510e-5b7f-946e-22d750226919
- **AVANTGARDE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/972d255c-5269-5f42-94ae-9363bbeeb341
- **AVANTGARDE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/972d255c-5269-5f42-94ae-9363bbeeb341
- **AVANTGARDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/972d255c-5269-5f42-94ae-9363bbeeb341
- **ADRIATICA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/02a41c09-0441-552a-81bf-36863570169d
- **AVANTGARDE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/18a33236-f192-5301-90b1-16e532828056
- **AVANTGARDE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/18a33236-f192-5301-90b1-16e532828056
- **AVANTGARDE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/18a33236-f192-5301-90b1-16e532828056
- **AVANTGARDE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/18a33236-f192-5301-90b1-16e532828056
- **AVANTGARDE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d840850b-32fd-500a-869a-562c5efe6819
- **AVANTGARDE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d840850b-32fd-500a-869a-562c5efe6819
- **AVANTGARDE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d840850b-32fd-500a-869a-562c5efe6819
- **AVANTGARDE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d840850b-32fd-500a-869a-562c5efe6819
- **AVANTGARDE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/2453755e-7c1e-565d-9362-63635ab3607c
- **AVANTGARDE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2453755e-7c1e-565d-9362-63635ab3607c
- **AVANTGARDE PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2453755e-7c1e-565d-9362-63635ab3607c
- **AVANTGARDE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2453755e-7c1e-565d-9362-63635ab3607c
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f46334e-42a2-55a5-a741-d7f3219f7f8d
- **ABSOLUTE BATHROOMS LTD.** (director of) — https://whiteintel.dev/entity/18efe75d-0851-5859-a295-5f0473a15c35
- **ABSOLUTE BATHROOMS LTD.** (legal representative of) — https://whiteintel.dev/entity/18efe75d-0851-5859-a295-5f0473a15c35
- **ABSOLUTE BATHROOMS LTD.** (shareholder of) — https://whiteintel.dev/entity/18efe75d-0851-5859-a295-5f0473a15c35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VELLA**. Human view: https://whiteintel.dev/entity/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f77ef75c-c40b-5a3e-ae13-80f9ecfcf4a1._

_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"._