---
title: "ANNABELLE LIOTTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb
json: https://whiteintel.dev/api/public/dossier/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb
identifier: icij:icijol-56023835
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNABELLE LIOTTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb  

## Ownership & control

### Holdings / subsidiaries

- **MODERATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae3af697-33ad-5cfd-ace3-5b36585f7974
- **NON SOLO MODA LIMITED** (director of) — https://whiteintel.dev/entity/76f2b99a-f7c8-53ac-834d-51e242d8b371
- **VELLA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae998f82-663c-5000-b195-51b044b2cef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNABELLE LIOTTA**. Human view: https://whiteintel.dev/entity/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec5d795-c1bf-5b2d-8dd3-b5c9176fbebb._

_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"._