---
title: "SIMON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11cb42bb-eb66-570a-bebe-d6c2123d2e1d
json: https://whiteintel.dev/api/public/dossier/11cb42bb-eb66-570a-bebe-d6c2123d2e1d
identifier: icij:icijol-56062340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11cb42bb-eb66-570a-bebe-d6c2123d2e1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11cb42bb-eb66-570a-bebe-d6c2123d2e1d  

## Ownership & control

### Holdings / subsidiaries

- **G. VELLA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3
- **G. VELLA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3
- **G. VELLA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ee5e76f-f0b2-56cc-86b9-9b195d4dd3e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VELLA**. Human view: https://whiteintel.dev/entity/11cb42bb-eb66-570a-bebe-d6c2123d2e1d · Structured JSON: https://whiteintel.dev/api/public/dossier/11cb42bb-eb66-570a-bebe-d6c2123d2e1d._

_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"._