---
title: "MARIA CONCETTA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233cb0dc-2501-5ec8-8310-d192cc1bef9a
json: https://whiteintel.dev/api/public/dossier/233cb0dc-2501-5ec8-8310-d192cc1bef9a
identifier: icij:icijol-56038217
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CONCETTA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/233cb0dc-2501-5ec8-8310-d192cc1bef9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233cb0dc-2501-5ec8-8310-d192cc1bef9a  

## Ownership & control

### Holdings / subsidiaries

- **E.M. LOGISTICS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2b8d0ae-b039-51b9-a4b1-2936143534a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CONCETTA VELLA**. Human view: https://whiteintel.dev/entity/233cb0dc-2501-5ec8-8310-d192cc1bef9a · Structured JSON: https://whiteintel.dev/api/public/dossier/233cb0dc-2501-5ec8-8310-d192cc1bef9a._

_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"._