---
title: "STEFANIA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52e15a8e-c178-5bc2-b7a6-79bb25112894
json: https://whiteintel.dev/api/public/dossier/52e15a8e-c178-5bc2-b7a6-79bb25112894
identifier: icij:icijol-56022889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFANIA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52e15a8e-c178-5bc2-b7a6-79bb25112894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52e15a8e-c178-5bc2-b7a6-79bb25112894  

## Ownership & control

### Holdings / subsidiaries

- **NOTABILE CONSULTING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/797ee487-4b12-541f-a9eb-775ca5f80b99
- **E. THEUMA & COMPANY LTD** (director of) — https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
- **E. THEUMA & COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
- **E. THEUMA & COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
- **ANTEMI LTD** (shareholder of) — https://whiteintel.dev/entity/76543d38-1f86-5a90-bdc4-d0846b67565b
- **COLONIAL STORE LTD** (director of) — https://whiteintel.dev/entity/99aa24a1-b764-57c0-b066-b77aa27809f6
- **COLONIAL STORE LTD** (legal representative of) — https://whiteintel.dev/entity/99aa24a1-b764-57c0-b066-b77aa27809f6
- **COLONIAL STORE LTD** (shareholder of) — https://whiteintel.dev/entity/99aa24a1-b764-57c0-b066-b77aa27809f6
- **LEADING EDGE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/54687b7d-f826-5018-ae56-5fba517ad4c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022889

## 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 **STEFANIA VELLA** — https://whiteintel.dev/entity/52e15a8e-c178-5bc2-b7a6-79bb25112894 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANIA VELLA**. Human view: https://whiteintel.dev/entity/52e15a8e-c178-5bc2-b7a6-79bb25112894 · Structured JSON: https://whiteintel.dev/api/public/dossier/52e15a8e-c178-5bc2-b7a6-79bb25112894._

_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"._