---
title: "CLAIRE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc
json: https://whiteintel.dev/api/public/dossier/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc
identifier: icij:icijol-56037420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc  

## Ownership & control

### Holdings / subsidiaries

- **MARBELLA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **MARBELLA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **MARBELLA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/38953f69-b76b-5887-8aff-5e353f2fce2a
- **GHARGHUR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b
- **GHARGHUR DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b
- **GHARGHUR DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/63d55d08-19c6-5b2f-96be-707d0a67f56b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE VELLA**. Human view: https://whiteintel.dev/entity/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/7110ebbe-6400-5d46-a4e7-c8afe56b2fdc._

_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"._