---
title: "LUCA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b
json: https://whiteintel.dev/api/public/dossier/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b
identifier: icij:icijol-56034738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b  

## Ownership & control

### Holdings / subsidiaries

- **THE MALTA DEVELOPMENT FUND LIMITED** (secretary of) — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
- **MIFRA CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ca6ba4a-292c-5f72-b171-fba047ac770b
- **MAXI LIMITED** (secretary of) — https://whiteintel.dev/entity/1c490b93-3c00-5bc2-b025-bb6a3ee8be49
- **BIRGUMA ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/6f2f20a9-0d07-5a79-b252-1cce5096a69d
- **BIRGUMA ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f2f20a9-0d07-5a79-b252-1cce5096a69d
- **P. CUTAJAR & CO. LTD.** (secretary of) — https://whiteintel.dev/entity/568327b0-ff42-5020-bd91-4c46bb4f0b98
- **C. L. R. LIMITED** (director of) — https://whiteintel.dev/entity/d099e2f0-8bb4-5120-8dbd-59d2fe78b946
- **C. L. R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d099e2f0-8bb4-5120-8dbd-59d2fe78b946
- **C. L. R. LIMITED** (secretary of) — https://whiteintel.dev/entity/d099e2f0-8bb4-5120-8dbd-59d2fe78b946
- **C. L. R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d099e2f0-8bb4-5120-8dbd-59d2fe78b946
- **OUTLINE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5
- **SPATA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0

…and **18** 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/56034738

## 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 **LUCA VELLA** — https://whiteintel.dev/entity/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA VELLA**. Human view: https://whiteintel.dev/entity/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba03df4-0a11-5a6a-8ea1-a0ae65d00f5b._

_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"._