---
title: "MARY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/367291fb-b89b-5589-94eb-38152d5f3257
json: https://whiteintel.dev/api/public/dossier/367291fb-b89b-5589-94eb-38152d5f3257
identifier: icij:icijol-56033773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/367291fb-b89b-5589-94eb-38152d5f3257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/367291fb-b89b-5589-94eb-38152d5f3257  

## Ownership & control

### Holdings / subsidiaries

- **ALPINE PROPERTY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/78c36b52-27b9-510c-851c-66f667f5c879
- **ALPINE PROPERTY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/78c36b52-27b9-510c-851c-66f667f5c879
- **LCD PROPERTY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/96f332c8-4107-5e79-b9e8-07d1cd9798f5
- **LCD PROPERTY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96f332c8-4107-5e79-b9e8-07d1cd9798f5
- **Veldeb Property Development Limited** (director of) — https://whiteintel.dev/entity/01afa23e-9cef-50f9-831d-57e1d6a7082c
- **Veldeb Property Development Limited** (legal representative of) — https://whiteintel.dev/entity/01afa23e-9cef-50f9-831d-57e1d6a7082c
- **Veldeb Property Development Limited** (secretary of) — https://whiteintel.dev/entity/01afa23e-9cef-50f9-831d-57e1d6a7082c
- **Veldeb Property Development Limited** (shareholder of) — https://whiteintel.dev/entity/01afa23e-9cef-50f9-831d-57e1d6a7082c
- **BOTTLES & BOTTLES LIMITED** (director of) — https://whiteintel.dev/entity/d879c952-41a0-50d5-a1dc-3df69d1dfea7
- **BOTTLES & BOTTLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d879c952-41a0-50d5-a1dc-3df69d1dfea7
- **BOTTLES & BOTTLES LIMITED** (secretary of) — https://whiteintel.dev/entity/d879c952-41a0-50d5-a1dc-3df69d1dfea7
- **BOTTLES & BOTTLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d879c952-41a0-50d5-a1dc-3df69d1dfea7

…and **2** 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/56033773

## 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 **MARY VELLA** — https://whiteintel.dev/entity/367291fb-b89b-5589-94eb-38152d5f3257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY VELLA**. Human view: https://whiteintel.dev/entity/367291fb-b89b-5589-94eb-38152d5f3257 · Structured JSON: https://whiteintel.dev/api/public/dossier/367291fb-b89b-5589-94eb-38152d5f3257._

_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"._