---
title: "MARIA ANTONIA k/a MARION VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a06bf64-42da-572d-be68-fa298752d544
json: https://whiteintel.dev/api/public/dossier/5a06bf64-42da-572d-be68-fa298752d544
identifier: icij:icijol-56059034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ANTONIA k/a MARION VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a06bf64-42da-572d-be68-fa298752d544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a06bf64-42da-572d-be68-fa298752d544  

## Ownership & control

### Holdings / subsidiaries

- **A.V. LOGISTICS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/41ff1bef-9b60-5d36-855a-ac96d0d082f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ANTONIA k/a MARION VELLA**. Human view: https://whiteintel.dev/entity/5a06bf64-42da-572d-be68-fa298752d544 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a06bf64-42da-572d-be68-fa298752d544._

_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"._