---
title: "VERONICA GRIXTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2154e326-0c5d-5d81-b9b2-8147903db91f
json: https://whiteintel.dev/api/public/dossier/2154e326-0c5d-5d81-b9b2-8147903db91f
identifier: icij:icijol-56038092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERONICA GRIXTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2154e326-0c5d-5d81-b9b2-8147903db91f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2154e326-0c5d-5d81-b9b2-8147903db91f  

## Ownership & control

### Holdings / subsidiaries

- **MILANO DUE LIMITED** (secretary of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **EYRE TRAVEL LTD** (secretary of) — https://whiteintel.dev/entity/ecdc806f-a3bc-5a34-aaf6-a19a1990dffd
- **EXPRESS FREIGHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/34caef64-6f2c-5715-9d02-47160961fe41
- **EMMANUEL VELLA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/034e3e15-3c28-5b95-a9a2-d5aa74124b33
- **VELLA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d25d5318-8eea-5f7b-a8cf-1ee2ee14cfe6
- **VELLA BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8
- **EXPRESS TRAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **Smart Technologies Limited** (secretary of) — https://whiteintel.dev/entity/fb971fbf-9d3d-5f29-9e95-17281c537188
- **ALECTOR LIMITED** (secretary of) — https://whiteintel.dev/entity/5d2827e4-b5ea-5c10-9239-4bccf03cce93
- **EXPRESS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/dc059144-1773-5e14-bd8c-7d87aedace7d
- **EMMANUEL VELLA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/04365959-7721-57db-a105-3e66ddb6f0f1

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038092

## 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 **VERONICA GRIXTI** — https://whiteintel.dev/entity/2154e326-0c5d-5d81-b9b2-8147903db91f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONICA GRIXTI**. Human view: https://whiteintel.dev/entity/2154e326-0c5d-5d81-b9b2-8147903db91f · Structured JSON: https://whiteintel.dev/api/public/dossier/2154e326-0c5d-5d81-b9b2-8147903db91f._

_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"._