---
title: "ANDREI VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024ee32a-b268-5fe3-a472-9300f0a8af10
json: https://whiteintel.dev/api/public/dossier/024ee32a-b268-5fe3-a472-9300f0a8af10
identifier: icij:icijol-56052755
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREI VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/024ee32a-b268-5fe3-a472-9300f0a8af10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024ee32a-b268-5fe3-a472-9300f0a8af10  

## Ownership & control

### Holdings / subsidiaries

- **ZAMMA LIMITED** (secretary of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2
- **PICCADILLY HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/bcaac8c7-d5a1-5e44-9f3d-b87f643d613b
- **EC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/225a0aa5-17ed-5779-abf9-d6e0c0990fda
- **EC Property Holdings Limited** (secretary of) — https://whiteintel.dev/entity/81072309-0ca5-5224-bb17-6bdd8d49f5a8
- **EC ENGLISH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b3dd8e9-fdac-5bdd-9f37-44876eb4034a
- **EC ENGLISH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3074aa8a-7bb9-5124-a79c-b675e4438a0c
- **EC GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/deeefd74-ba38-5bce-b14b-42560208192c
- **PORTERHOUSE INVESTORS EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/80bf4872-fd67-50ed-8bf0-082ece8b5234
- **EC PROPERTY HOLDINGS II LTD** (secretary of) — https://whiteintel.dev/entity/252174f3-6e2b-5f23-9b8c-60b4b5731f22
- **EC TOPCO LIMITED** (secretary of) — https://whiteintel.dev/entity/e814ea87-bd8c-587e-b555-2f134d863d6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052755

## 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 **ANDREI VELLA** — https://whiteintel.dev/entity/024ee32a-b268-5fe3-a472-9300f0a8af10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI VELLA**. Human view: https://whiteintel.dev/entity/024ee32a-b268-5fe3-a472-9300f0a8af10 · Structured JSON: https://whiteintel.dev/api/public/dossier/024ee32a-b268-5fe3-a472-9300f0a8af10._

_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"._