---
title: "MARCO VELLA WINES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bda926e-cb6b-5f4d-9536-c7804d018fca
json: https://whiteintel.dev/api/public/dossier/7bda926e-cb6b-5f4d-9536-c7804d018fca
identifier: icij:icijol-55054877
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO VELLA WINES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bda926e-cb6b-5f4d-9536-c7804d018fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bda926e-cb6b-5f4d-9536-c7804d018fca  

## Ownership & control

### Owners / controllers

- **MARCO VELLA** (shareholder of) — https://whiteintel.dev/entity/3b68b182-150a-5bf1-8834-089ed90fe66f
- **MICHELLE VELLA GOBEY** (shareholder of) — https://whiteintel.dev/entity/aa3a9a61-73b6-50eb-a5c5-7d336c4c9c17

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO VELLA WINES LTD**. Human view: https://whiteintel.dev/entity/7bda926e-cb6b-5f4d-9536-c7804d018fca · Structured JSON: https://whiteintel.dev/api/public/dossier/7bda926e-cb6b-5f4d-9536-c7804d018fca._

_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"._