---
title: "JASMINE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6038d987-cb60-5347-bf99-65c9f7fef62a
json: https://whiteintel.dev/api/public/dossier/6038d987-cb60-5347-bf99-65c9f7fef62a
identifier: icij:icijol-56005474
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASMINE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6038d987-cb60-5347-bf99-65c9f7fef62a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6038d987-cb60-5347-bf99-65c9f7fef62a  

## Ownership & control

### Holdings / subsidiaries

- **THREE JAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e864ff6-a66f-527e-a446-9314fa4e871c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASMINE VELLA**. Human view: https://whiteintel.dev/entity/6038d987-cb60-5347-bf99-65c9f7fef62a · Structured JSON: https://whiteintel.dev/api/public/dossier/6038d987-cb60-5347-bf99-65c9f7fef62a._

_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"._