---
title: "IWONA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0e97f2-0140-53f2-b3c0-8b308e2469b3
json: https://whiteintel.dev/api/public/dossier/4a0e97f2-0140-53f2-b3c0-8b308e2469b3
identifier: icij:icijol-56008741
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IWONA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a0e97f2-0140-53f2-b3c0-8b308e2469b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0e97f2-0140-53f2-b3c0-8b308e2469b3  

## Ownership & control

### Holdings / subsidiaries

- **B.T.I. TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/0c8b5f98-8119-51ca-980a-af05135b51ec
- **Nova Network Services Ltd** (secretary of) — https://whiteintel.dev/entity/cb1b5c89-10a4-5ee8-a623-05cdf61171b2
- **IMG LV LIMITED** (secretary of) — https://whiteintel.dev/entity/417c8f8d-700a-54a4-8a65-0557e0ef4437
- **MEDMAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c797f036-07cd-5aad-85f4-09f3e01e2e2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008741

## 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 **IWONA VELLA** — https://whiteintel.dev/entity/4a0e97f2-0140-53f2-b3c0-8b308e2469b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWONA VELLA**. Human view: https://whiteintel.dev/entity/4a0e97f2-0140-53f2-b3c0-8b308e2469b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0e97f2-0140-53f2-b3c0-8b308e2469b3._

_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"._