---
title: "MASSIMO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cfdc4e-a083-5697-a7ee-b4067c981b05
json: https://whiteintel.dev/api/public/dossier/09cfdc4e-a083-5697-a7ee-b4067c981b05
identifier: icij:icijol-56040782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09cfdc4e-a083-5697-a7ee-b4067c981b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cfdc4e-a083-5697-a7ee-b4067c981b05  

## Ownership & control

### Holdings / subsidiaries

- **PENDER VILLE LIMITED** (secretary of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PENDERGARDENS LIMITED** (secretary of) — https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
- **2930 LTD** (secretary of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4
- **CARS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da
- **VZM LIMITED** (director of) — https://whiteintel.dev/entity/77f7c375-3306-5cf1-8bc9-6e88f659f909
- **VZM LIMITED** (legal representative of) — https://whiteintel.dev/entity/77f7c375-3306-5cf1-8bc9-6e88f659f909
- **VZM LIMITED** (secretary of) — https://whiteintel.dev/entity/77f7c375-3306-5cf1-8bc9-6e88f659f909
- **VZM LIMITED** (shareholder of) — https://whiteintel.dev/entity/77f7c375-3306-5cf1-8bc9-6e88f659f909
- **Pendergardens Developments p.l.c.** (secretary of) — https://whiteintel.dev/entity/14eb0a54-8587-5d7d-996a-2f94ff59461b
- **PEN LIMITED** (secretary of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO VELLA**. Human view: https://whiteintel.dev/entity/09cfdc4e-a083-5697-a7ee-b4067c981b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/09cfdc4e-a083-5697-a7ee-b4067c981b05._

_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"._