---
title: "NAZZARENO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87c9ba24-3edb-5034-b3db-a395de33ca40
json: https://whiteintel.dev/api/public/dossier/87c9ba24-3edb-5034-b3db-a395de33ca40
identifier: icij:icijol-56033995
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87c9ba24-3edb-5034-b3db-a395de33ca40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87c9ba24-3edb-5034-b3db-a395de33ca40  

## Ownership & control

### Holdings / subsidiaries

- **TAL BLUE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/af267553-0a62-5eb6-ad98-55574560d8e1
- **BLUBUILD LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f354290-0eeb-5c56-9927-8a416463b871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033995

## 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 **NAZZARENO VELLA** — https://whiteintel.dev/entity/87c9ba24-3edb-5034-b3db-a395de33ca40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO VELLA**. Human view: https://whiteintel.dev/entity/87c9ba24-3edb-5034-b3db-a395de33ca40 · Structured JSON: https://whiteintel.dev/api/public/dossier/87c9ba24-3edb-5034-b3db-a395de33ca40._

_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"._