---
title: "PAUL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc019d9e-03c4-5733-af5d-28bbee745a8d
json: https://whiteintel.dev/api/public/dossier/fc019d9e-03c4-5733-af5d-28bbee745a8d
identifier: icij:icijol-56068591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc019d9e-03c4-5733-af5d-28bbee745a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc019d9e-03c4-5733-af5d-28bbee745a8d  

## Ownership & control

### Holdings / subsidiaries

- **RMF PUBLISHING & SURVEYS LIMITED** (director of) — https://whiteintel.dev/entity/768e10b5-9148-5c59-a46a-7c034f985095
- **RMF PUBLISHING & SURVEYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/768e10b5-9148-5c59-a46a-7c034f985095
- **VEHICLE REMOVAL SERVICES CO. LTD** (director of) — https://whiteintel.dev/entity/2ea1b965-d72b-5f67-a617-89eb3c355a50
- **VEHICLE REMOVAL SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2ea1b965-d72b-5f67-a617-89eb3c355a50
- **RMF LTD** (director of) — https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984
- **RMF LTD** (legal representative of) — https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984
- **RMF LTD** (shareholder of) — https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068591

## 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 **PAUL VELLA** — https://whiteintel.dev/entity/fc019d9e-03c4-5733-af5d-28bbee745a8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL VELLA**. Human view: https://whiteintel.dev/entity/fc019d9e-03c4-5733-af5d-28bbee745a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc019d9e-03c4-5733-af5d-28bbee745a8d._

_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"._