---
title: "STEPHANIE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5
json: https://whiteintel.dev/api/public/dossier/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5
identifier: icij:icijol-56022888
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED ZAHRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea
- **ALFRED ZAHRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea
- **ALFRED ZAHRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE VELLA**. Human view: https://whiteintel.dev/entity/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5._

_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"._