---
title: "SIMON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/863d32e9-4e8c-58b1-99f7-574f8b679ad7
json: https://whiteintel.dev/api/public/dossier/863d32e9-4e8c-58b1-99f7-574f8b679ad7
identifier: icij:icijol-56026062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/863d32e9-4e8c-58b1-99f7-574f8b679ad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/863d32e9-4e8c-58b1-99f7-574f8b679ad7  

## Ownership & control

### Holdings / subsidiaries

- **SANT`IERMU SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/b4c7d019-d796-5398-8c4d-b665fa59fa94
- **SHADOW MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/57359902-604e-5432-aca2-181cf091dd26
- **DELTA CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/4ef70517-f040-5335-9c63-9bc5e948d30c
- **NOTABILE CONSULTING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/797ee487-4b12-541f-a9eb-775ca5f80b99
- **NOTABILE CONSULTING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/797ee487-4b12-541f-a9eb-775ca5f80b99
- **KM HOLDINGS P.L.C.** (liquidator of) — https://whiteintel.dev/entity/aedb4551-36a4-58ae-a436-2afdc08bea11
- **BKRVELLA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/31dfc147-4e0d-5202-87c8-c932847bf42f
- **BKRVELLA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/31dfc147-4e0d-5202-87c8-c932847bf42f
- **BKRVELLA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/31dfc147-4e0d-5202-87c8-c932847bf42f
- **BKRVELLA ACCOUNTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4
- **BKRVELLA ACCOUNTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4
- **BKRVELLA ACCOUNTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d6d4963-8ce4-5ef6-87d0-4a0b4fd38fb4

…and **57** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026062

## 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 **SIMON VELLA** — https://whiteintel.dev/entity/863d32e9-4e8c-58b1-99f7-574f8b679ad7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VELLA**. Human view: https://whiteintel.dev/entity/863d32e9-4e8c-58b1-99f7-574f8b679ad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/863d32e9-4e8c-58b1-99f7-574f8b679ad7._

_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"._