---
title: "MARCO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7
json: https://whiteintel.dev/api/public/dossier/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7
identifier: icij:icijol-56031796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7  

## Ownership & control

### Holdings / subsidiaries

- **VANMAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/80de7ff4-3162-5f0f-8cc3-0c3522cafb08
- **VANMAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/80de7ff4-3162-5f0f-8cc3-0c3522cafb08
- **VANMAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80de7ff4-3162-5f0f-8cc3-0c3522cafb08
- **JOHN VELLA & CO. LIMITED** (director of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **JOHN VELLA & CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **JOHN VELLA & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/599eea5f-39b2-5ebc-825c-df733d80ed27
- **VANMAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a3193e13-1a39-5fbc-8ccc-bd9d0b302b24
- **VANMAR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3193e13-1a39-5fbc-8ccc-bd9d0b302b24
- **VANMAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3193e13-1a39-5fbc-8ccc-bd9d0b302b24
- **J.V. SERVICES LTD** (director of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **J.V. SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/15193499-1913-57be-aec3-5c5f4b20a935
- **HILLTOP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
- **HILLTOP COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d
- **HILLTOP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/14bc3546-bcfb-5173-9924-fcaae98cd70d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO VELLA**. Human view: https://whiteintel.dev/entity/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0041e3-ee1c-58fb-aa38-4ef37fc9aab7._

_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"._