---
title: "VELLA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4306a3a9-0acb-52eb-84d3-46ef467a5b60
json: https://whiteintel.dev/api/public/dossier/4306a3a9-0acb-52eb-84d3-46ef467a5b60
identifier: icij:icijol-56089193
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELLA ESTATES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4306a3a9-0acb-52eb-84d3-46ef467a5b60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4306a3a9-0acb-52eb-84d3-46ef467a5b60  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VELLA ESTATES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55080403` — https://whiteintel.dev/entity/3229d362-6351-5ad2-af6f-2781fd7e18ec
- **VELLA ESTATES LIMITED** — GLEIF · `lei:254900BZCP2B48TPH343` — https://whiteintel.dev/entity/43ed2f82-7a8b-55b7-b9af-7f9d8f0ff7d6

## Ownership & control

### Holdings / subsidiaries

- **FOURX LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb88d7de-132b-5fc8-9df2-505141ce0777
- **V.D.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3332da49-9a4e-5548-9930-10d252e1e951
- **OLD MILL DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b43842d-cdad-5b32-8b45-dde6dc6afdfa
- **VNJ DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c91231b0-bcd9-54a8-a5be-af60f59024e8

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/4306a3a9-0acb-52eb-84d3-46ef467a5b60 · Structured JSON: https://whiteintel.dev/api/public/dossier/4306a3a9-0acb-52eb-84d3-46ef467a5b60._

_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"._