---
title: "MARISA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8355e6e7-524d-537a-a5e8-8553d3fb10ba
json: https://whiteintel.dev/api/public/dossier/8355e6e7-524d-537a-a5e8-8553d3fb10ba
identifier: icij:icijol-56039716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARISA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8355e6e7-524d-537a-a5e8-8553d3fb10ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8355e6e7-524d-537a-a5e8-8553d3fb10ba  

## Ownership & control

### Holdings / subsidiaries

- **EQUINOX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8
- **EQUINOX INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8
- **SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/338a81ee-2148-5f27-a646-0b993654b201
- **CP LIMITED** (director of) — https://whiteintel.dev/entity/db472ffb-1d66-5f8c-8ab5-adef49401de1
- **CP LIMITED** (legal representative of) — https://whiteintel.dev/entity/db472ffb-1d66-5f8c-8ab5-adef49401de1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039716

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARISA VELLA** — https://whiteintel.dev/entity/8355e6e7-524d-537a-a5e8-8553d3fb10ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISA VELLA**. Human view: https://whiteintel.dev/entity/8355e6e7-524d-537a-a5e8-8553d3fb10ba · Structured JSON: https://whiteintel.dev/api/public/dossier/8355e6e7-524d-537a-a5e8-8553d3fb10ba._

_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"._