---
title: "STONES JEWELLERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc52d326-e18c-56a1-ac02-612589f665f4
json: https://whiteintel.dev/api/public/dossier/fc52d326-e18c-56a1-ac02-612589f665f4
identifier: icij:icijol-55041491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STONES JEWELLERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc52d326-e18c-56a1-ac02-612589f665f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc52d326-e18c-56a1-ac02-612589f665f4  

## Ownership & control

### Owners / controllers

- **VICTOR VELLA** (shareholder of) — https://whiteintel.dev/entity/bb63a057-0a98-582c-bc96-ceff041d956b
- **STONES COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/9443bdb3-e860-59f6-b07c-365109085458
- **STONES HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/65c03ef6-db63-5998-a2b0-d47ffd139765
- **STONES FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/44023aed-f003-506d-b2d4-e5e331af295e

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

A **7-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)

**4** 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/55041491

## 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 **STONES JEWELLERS LTD** — https://whiteintel.dev/entity/fc52d326-e18c-56a1-ac02-612589f665f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONES JEWELLERS LTD**. Human view: https://whiteintel.dev/entity/fc52d326-e18c-56a1-ac02-612589f665f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc52d326-e18c-56a1-ac02-612589f665f4._

_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"._