---
title: "DANIEL VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0814f073-2032-5a2e-a100-dc60af49da30
json: https://whiteintel.dev/api/public/dossier/0814f073-2032-5a2e-a100-dc60af49da30
identifier: icij:icijol-56032165
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0814f073-2032-5a2e-a100-dc60af49da30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0814f073-2032-5a2e-a100-dc60af49da30  

## Ownership & control

### Holdings / subsidiaries

- **APEX INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a
- **APEX INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a
- **APEX INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27b3242a-b6dd-56ed-a257-8cade211804a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL VELLA**. Human view: https://whiteintel.dev/entity/0814f073-2032-5a2e-a100-dc60af49da30 · Structured JSON: https://whiteintel.dev/api/public/dossier/0814f073-2032-5a2e-a100-dc60af49da30._

_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"._