---
title: "ESTHER VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ae37fb-23de-59f1-8d02-5c333cbc291c
json: https://whiteintel.dev/api/public/dossier/23ae37fb-23de-59f1-8d02-5c333cbc291c
identifier: icij:icijol-56042502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESTHER VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23ae37fb-23de-59f1-8d02-5c333cbc291c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ae37fb-23de-59f1-8d02-5c333cbc291c  

## Ownership & control

### Holdings / subsidiaries

- **JATIAN CO. LIMITED** (director of) — https://whiteintel.dev/entity/28ef610a-f78d-5896-ab8b-87ca477da3c3
- **JATIAN CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/28ef610a-f78d-5896-ab8b-87ca477da3c3
- **JATIAN CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/28ef610a-f78d-5896-ab8b-87ca477da3c3
- **DOMINO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/22b6876c-0244-5931-94d5-c902347d3efe
- **DOMINO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/22b6876c-0244-5931-94d5-c902347d3efe
- **MALLARD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **MALLARD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **LES ESTEL LIMITED** (director of) — https://whiteintel.dev/entity/5ec0db70-c3e9-563c-8725-cca4fb35f7d8
- **LES ESTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ec0db70-c3e9-563c-8725-cca4fb35f7d8
- **LES ESTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/5ec0db70-c3e9-563c-8725-cca4fb35f7d8
- **LES ESTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec0db70-c3e9-563c-8725-cca4fb35f7d8
- **ELEVEN DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882

…and **7** 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/56042502

## 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 **ESTHER VELLA** — https://whiteintel.dev/entity/23ae37fb-23de-59f1-8d02-5c333cbc291c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTHER VELLA**. Human view: https://whiteintel.dev/entity/23ae37fb-23de-59f1-8d02-5c333cbc291c · Structured JSON: https://whiteintel.dev/api/public/dossier/23ae37fb-23de-59f1-8d02-5c333cbc291c._

_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"._