---
title: "CORNELIA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/122d3346-3a03-5fe3-9f4d-47fcb3be2152
json: https://whiteintel.dev/api/public/dossier/122d3346-3a03-5fe3-9f4d-47fcb3be2152
identifier: icij:icijol-56023281
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORNELIA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/122d3346-3a03-5fe3-9f4d-47fcb3be2152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/122d3346-3a03-5fe3-9f4d-47fcb3be2152  

## Ownership & control

### Holdings / subsidiaries

- **ABBA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4744e972-60ab-56f1-83c6-2d065046d856
- **ATCUS LIMITED** (director of) — https://whiteintel.dev/entity/648d6d9c-d33e-5e69-88fe-f8538bd2dd83
- **ATCUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/648d6d9c-d33e-5e69-88fe-f8538bd2dd83
- **ATCUS LIMITED** (secretary of) — https://whiteintel.dev/entity/648d6d9c-d33e-5e69-88fe-f8538bd2dd83
- **ATCUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/648d6d9c-d33e-5e69-88fe-f8538bd2dd83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023281

## 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 **CORNELIA VELLA** — https://whiteintel.dev/entity/122d3346-3a03-5fe3-9f4d-47fcb3be2152 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNELIA VELLA**. Human view: https://whiteintel.dev/entity/122d3346-3a03-5fe3-9f4d-47fcb3be2152 · Structured JSON: https://whiteintel.dev/api/public/dossier/122d3346-3a03-5fe3-9f4d-47fcb3be2152._

_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"._