---
title: "MARIA VICTORIA VELLA GAFFIERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/797ee80f-9475-5df6-9bf5-5bcacfbd3b91
json: https://whiteintel.dev/api/public/dossier/797ee80f-9475-5df6-9bf5-5bcacfbd3b91
identifier: icij:icijol-56015253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA VICTORIA VELLA GAFFIERO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/797ee80f-9475-5df6-9bf5-5bcacfbd3b91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/797ee80f-9475-5df6-9bf5-5bcacfbd3b91  

## Ownership & control

### Holdings / subsidiaries

- **ST. ANDREWS DIVER'S COVE LIMITED** (secretary of) — https://whiteintel.dev/entity/561345fa-e9bf-5667-9745-8875fdfb3088
- **ST. ANDREWS DIVER'S COVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/561345fa-e9bf-5667-9745-8875fdfb3088

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VICTORIA VELLA GAFFIERO**. Human view: https://whiteintel.dev/entity/797ee80f-9475-5df6-9bf5-5bcacfbd3b91 · Structured JSON: https://whiteintel.dev/api/public/dossier/797ee80f-9475-5df6-9bf5-5bcacfbd3b91._

_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"._