---
title: "ST. ANDREWS DIVER'S COVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561345fa-e9bf-5667-9745-8875fdfb3088
json: https://whiteintel.dev/api/public/dossier/561345fa-e9bf-5667-9745-8875fdfb3088
identifier: icij:icijol-55000600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST. ANDREWS DIVER'S COVE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/561345fa-e9bf-5667-9745-8875fdfb3088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561345fa-e9bf-5667-9745-8875fdfb3088  

## Ownership & control

### Owners / controllers

- **MARIA VICTORIA VELLA GAFFIERO** (secretary of) — https://whiteintel.dev/entity/797ee80f-9475-5df6-9bf5-5bcacfbd3b91
- **MARIA VICTORIA VELLA GAFFIERO** (shareholder of) — https://whiteintel.dev/entity/797ee80f-9475-5df6-9bf5-5bcacfbd3b91
- **NATHALIE CLOAREC** (director of) — https://whiteintel.dev/entity/493374ac-e432-5e51-a6e6-a8b9acab422d
- **JOSEPH VELLA GAFFIERO** (director of) — https://whiteintel.dev/entity/d59dc86c-0f42-590f-b1fb-f33c1724052e
- **JOSEPH VELLA GAFFIERO** (legal representative of) — https://whiteintel.dev/entity/d59dc86c-0f42-590f-b1fb-f33c1724052e
- **MARK BUSUTTIL** (director of) — https://whiteintel.dev/entity/20648e16-197e-5a53-803c-a01d91542769
- **MARK BUSUTTIL** (legal representative of) — https://whiteintel.dev/entity/20648e16-197e-5a53-803c-a01d91542769
- **MARK BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/20648e16-197e-5a53-803c-a01d91542769
- **DIANA HAMPSON** (director of) — https://whiteintel.dev/entity/1d80b53a-30c1-57e8-aae6-8d5899844c28

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

1. **MARIA VICTORIA VELLA GAFFIERO** — secretary of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **MARIA VICTORIA VELLA GAFFIERO** — shareholder of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **NATHALIE CLOAREC** — director of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **JOSEPH VELLA GAFFIERO** — director of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **JOSEPH VELLA GAFFIERO** — legal representative of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **MARK BUSUTTIL** — director of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **MARK BUSUTTIL** — legal representative of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **MARK BUSUTTIL** — shareholder of → *ST. ANDREWS DIVER'S COVE LIMITED*
1. **DIANA HAMPSON** — director of → *ST. ANDREWS DIVER'S COVE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. ANDREWS DIVER'S COVE LIMITED**. Human view: https://whiteintel.dev/entity/561345fa-e9bf-5667-9745-8875fdfb3088 · Structured JSON: https://whiteintel.dev/api/public/dossier/561345fa-e9bf-5667-9745-8875fdfb3088._

_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"._