---
title: "JOANNA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3612effb-8e2c-5f75-8318-3399139d2971
json: https://whiteintel.dev/api/public/dossier/3612effb-8e2c-5f75-8318-3399139d2971
identifier: icij:icijol-56035371
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3612effb-8e2c-5f75-8318-3399139d2971  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3612effb-8e2c-5f75-8318-3399139d2971  

## Ownership & control

### Holdings / subsidiaries

- **BIRGUMA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f2f20a9-0d07-5a79-b252-1cce5096a69d
- **ALLEVS LIMITED** (shareholder of) — https://whiteintel.dev/entity/54be2ef4-3bd3-56bf-8240-1bf069820540

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035371

## 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 **JOANNA VELLA** — https://whiteintel.dev/entity/3612effb-8e2c-5f75-8318-3399139d2971 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA VELLA**. Human view: https://whiteintel.dev/entity/3612effb-8e2c-5f75-8318-3399139d2971 · Structured JSON: https://whiteintel.dev/api/public/dossier/3612effb-8e2c-5f75-8318-3399139d2971._

_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"._