---
title: "XEMXIJA BAY PROPERTY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1
json: https://whiteintel.dev/api/public/dossier/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1
identifier: icij:icijol-55041846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XEMXIJA BAY PROPERTY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1  

## Ownership & control

### Owners / controllers

- **GRAZIELLA VELLA** (shareholder of) — https://whiteintel.dev/entity/d10e4c17-4e10-5dc6-aa63-e9a6e5b12012
- **MICHAEL VELLA** (shareholder of) — https://whiteintel.dev/entity/c1a5fe22-2a87-54c8-9e1a-d10020a648d5
- **KATYA VELLA** (shareholder of) — https://whiteintel.dev/entity/920e9a3e-70f4-55ba-8a71-9f5dac7232f9
- **HELEN VELLA** (shareholder of) — https://whiteintel.dev/entity/1fc37b9e-742f-5a99-80e9-62e4813ba48e
- **DARIA VELLA** (shareholder of) — https://whiteintel.dev/entity/36c3b0b6-7a6a-58f7-b464-8b7a409fa8cc
- **ALFRED VELLA** (shareholder of) — https://whiteintel.dev/entity/cdb1be52-d4db-5f05-b158-990467c7d05d
- **MARIA CONSIGLIA VELLA** (shareholder of) — https://whiteintel.dev/entity/069fae8e-eef9-5579-bd73-fc424be54094

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

A **12-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)

**7** 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/55041846

## 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 **XEMXIJA BAY PROPERTY HOLDING LTD** — https://whiteintel.dev/entity/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEMXIJA BAY PROPERTY HOLDING LTD**. Human view: https://whiteintel.dev/entity/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1._

_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"._