---
title: "VellaZarb Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/296ea8e3-a72a-561a-96a7-9825ec146256
json: https://whiteintel.dev/api/public/dossier/296ea8e3-a72a-561a-96a7-9825ec146256
identifier: icij:icijol-56085610
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VellaZarb Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/296ea8e3-a72a-561a-96a7-9825ec146256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296ea8e3-a72a-561a-96a7-9825ec146256  

## Ownership & control

### Holdings / subsidiaries

- **MALTATRANSFER.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VellaZarb Limited**. Human view: https://whiteintel.dev/entity/296ea8e3-a72a-561a-96a7-9825ec146256 · Structured JSON: https://whiteintel.dev/api/public/dossier/296ea8e3-a72a-561a-96a7-9825ec146256._

_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"._