---
title: "ODRICK VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/059ae0fc-c4ad-5f1c-9b11-033ee898eda7
json: https://whiteintel.dev/api/public/dossier/059ae0fc-c4ad-5f1c-9b11-033ee898eda7
identifier: icij:icijol-56045734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ODRICK VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/059ae0fc-c4ad-5f1c-9b11-033ee898eda7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/059ae0fc-c4ad-5f1c-9b11-033ee898eda7  

## Ownership & control

### Holdings / subsidiaries

- **DESIGN & DECOR CO LTD** (liquidator of) — https://whiteintel.dev/entity/c472ab95-1e0b-506d-963a-c5fe6306aa50
- **W.I.I. HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b03bb72-3741-5545-92bc-78d863128c80
- **QUANTUM CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b13b531e-b15f-5374-8595-3feedfec9ba4
- **GAUDOS ISLAND LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d8dd879-856f-59ab-95b5-efc4d9450ec5
- **AMPAIR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/864e3ae3-6123-51c2-9d95-cb243bd036fb
- **ECP LTD** (liquidator of) — https://whiteintel.dev/entity/7b62f9b9-8562-5ef1-ad3b-bfaa387bfbc2
- **SHEARWATER LTD** (liquidator of) — https://whiteintel.dev/entity/03a65a16-9288-5c77-8666-203715bbc284
- **CEERO Lozenetz Ltd** (liquidator of) — https://whiteintel.dev/entity/dc4b7ebf-21d6-58d4-84ce-6e446a4e47f8
- **CEERO CERNICA LTD** (liquidator of) — https://whiteintel.dev/entity/7f19e2b1-71bb-5b5c-a9d1-f84d7bceadef
- **CEERO GREENFIELDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1d635a4-e657-5dee-9164-8aa7669cd2c1
- **CEERO ROSE HILL LTD** (liquidator of) — https://whiteintel.dev/entity/ca299cb8-00d9-57dd-98cd-48c34f855f61
- **CEERO OSIELDLE ROZ LIMITED** (liquidator of) — https://whiteintel.dev/entity/a8e846ab-ca01-525f-9ef6-b4945a91583a
- **CEERO CASA BELLA LTD** (liquidator of) — https://whiteintel.dev/entity/680c400e-90e6-5abd-bdc8-6371f7a3fe20
- **CEERO ALIA LTD** (liquidator of) — https://whiteintel.dev/entity/729237b8-9e28-5560-8e75-8d4ad4fc7ac0
- **TOP 3 OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/67d1bac5-6b9f-5cf9-ad2f-f59b6ff7aea2
- **TOP 3 OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67d1bac5-6b9f-5cf9-ad2f-f59b6ff7aea2
- **ZETA ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb
- **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf
- **Zeta Investments (Holding) Ltd** (director of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd
- **Zeta Investments (Holding) Ltd** (secretary of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd
- **APEX MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e589c927-cd6d-5655-a71d-ca8848f9389c
- **APEX MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e589c927-cd6d-5655-a71d-ca8848f9389c
- **APEX MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e589c927-cd6d-5655-a71d-ca8848f9389c
- **LATITUDE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/17dbc46c-0e29-5fb8-8de6-d1f66ecefbc3
- **LATITUDE CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0cbc5bb1-1bdf-56f4-bc66-fd1bb6bdd7ff
- **BEJEWELLED LIMITED** (liquidator of) — https://whiteintel.dev/entity/49a1a554-bbe3-5fa4-ac5a-4e169db92326
- **CENTRIC LIMITED** (secretary of) — https://whiteintel.dev/entity/aee3c573-2f6a-5df8-9184-f9e439506213
- **APG MALTA LIMITED** (director of) — https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc
- **APG MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc
- **APG MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc
- **AFFIDA CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969
- **AFFIDA CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969
- **AFFIDA CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969
- **KEREKES INVESTMENTS AND CONSULTING LTD** (liquidator of) — https://whiteintel.dev/entity/c0942aa8-05d7-5f10-90c7-46ab66e34ffe
- **ANOA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c296bf9a-0232-5bcd-a9f2-b0cabaa3862c
- **NEOCON INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/4604a614-1f39-5398-921f-f04f383d3a87
- **AVIA TRADING AND MARKETING LTD** (liquidator of) — https://whiteintel.dev/entity/a9a0da0e-f5c9-5752-831b-3c8331d2fb26
- **AMALFI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443
- **FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/74eba608-a3fe-505a-9d9d-3b8fc8abba6a
- **BUTTERFLY BLUE LTD** (liquidator of) — https://whiteintel.dev/entity/3f30f416-b23e-576e-af43-77adc3496d55
- **GREENBERRY PLC** (secretary of) — https://whiteintel.dev/entity/ff64f1cd-d2c7-5d1a-881b-709ca9c3b5d6
- **ZETA FUND SERVICES RICC LIMITED** (director of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87
- **ZETA FUND SERVICES RICC LIMITED** (legal representative of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87
- **ZETA FUND SERVICES RICC LIMITED** (secretary of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87
- **LINCOLN MUTUAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e96cb8c3-b110-5ed6-ad2c-b3dc2ae71de7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODRICK VELLA**. Human view: https://whiteintel.dev/entity/059ae0fc-c4ad-5f1c-9b11-033ee898eda7 · Structured JSON: https://whiteintel.dev/api/public/dossier/059ae0fc-c4ad-5f1c-9b11-033ee898eda7._

_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"._