---
title: "DONALD VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4
json: https://whiteintel.dev/api/public/dossier/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4
identifier: icij:icijol-56054515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DONALD VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4  

## Ownership & control

### Holdings / subsidiaries

- **EQUINOX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8
- **EQUINOX INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8
- **EQUINOX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8
- **LATIFUNDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/6c8cde80-f274-5b32-aaf4-b8c11d8faa24
- **NEWBAY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/814c8973-217f-5fdc-ad36-4a784027686e
- **BR EUROPE PARALLEL (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/322e8c1d-4713-5764-865d-d84e22074909
- **BR EUROPE (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/ffdfc771-f522-52cc-bd2e-f5ea0a8fb9b8
- **BR ASIA (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/b1f27aea-35a7-5eb4-81f9-0d2dad708fb3
- **VALLOIS LIMITED** (secretary of) — https://whiteintel.dev/entity/3300a3fe-3d99-513d-972f-cf7e1b40a8c3
- **BEGLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/430e24e5-3df7-5fdd-9bbe-c4a7caa6362d
- **DERNCOURT LIMITED** (secretary of) — https://whiteintel.dev/entity/00dbc95e-2b02-5a78-91a8-54bd05dc4442
- **PROPERTIES LANDARA LIMITED** (secretary of) — https://whiteintel.dev/entity/4e3ec69c-224c-5bd4-b5f5-a4483c5acc40
- **MODA LIMITED** (secretary of) — https://whiteintel.dev/entity/3b0f0af0-6c03-59b8-9486-60f73bc55d64
- **BR JAPAN CORE PLUS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/c51f0fa9-9a71-5177-8245-54f39cf8b7c4
- **BR EUROPE PARALLEL AIV (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/73ad52b5-18f9-5296-ab9a-02c5a8afbab2
- **BR EUROPE AIV (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/c66c4c06-d7d2-595b-99f4-04f6dfec73d0
- **BR ASIA (MALTA) III LTD** (secretary of) — https://whiteintel.dev/entity/f04f20ee-4c3c-5c39-ad8c-068fb45f9be5
- **BR EUROPE (MALTA) III LTD** (secretary of) — https://whiteintel.dev/entity/4eaff9b6-89d6-5c57-8404-a88e22f41624
- **CP LIMITED** (secretary of) — https://whiteintel.dev/entity/db472ffb-1d66-5f8c-8ab5-adef49401de1
- **STERREHOF LIMITED** (secretary of) — https://whiteintel.dev/entity/6968f76e-2ec9-5c38-80ef-e14dd61e8f89
- **Wine-is Capital Limited** (secretary of) — https://whiteintel.dev/entity/36ad0e23-e4d6-5166-aead-ec46e8dd72cf
- **WINE-IS WORLD WIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/f1abf118-79cb-5bab-8a84-7de4de203a91
- **PROOFPOINT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/27a0573a-3c91-5f5d-911f-74ea61b24006
- **VSSA LIMITED** (secretary of) — https://whiteintel.dev/entity/ebe6dd6d-bb9b-5ece-a296-ab569cca6685
- **MONTEVIDEO MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4e132ced-a676-510e-b8ff-5bed13acdbe1
- **Angel House Holding Ltd** (secretary of) — https://whiteintel.dev/entity/01413f47-6887-52aa-b9cf-311cf1850413
- **ANGEL HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/be690b69-9225-56dc-b999-4e5c81d85206
- **RIVER LIMITED** (secretary of) — https://whiteintel.dev/entity/d04feb68-08ec-5528-b04d-f84df480de61
- **LAKE LIMITED** (secretary of) — https://whiteintel.dev/entity/8e6888f7-a5df-5124-a158-fbd2d44eb978
- **INTERBRANDS LIMITED** (secretary of) — https://whiteintel.dev/entity/1e964d02-1ede-5c6a-83f6-7af7a2cea94f
- **PROPERTIES LANDARA II LIMITED** (secretary of) — https://whiteintel.dev/entity/3c860215-bc3e-52de-8392-32a8a81ebe10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD VELLA**. Human view: https://whiteintel.dev/entity/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/01a2ee20-74fd-526b-8f4c-e9c675cd8ce4._

_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"._