---
title: "SAMMY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e4e9f4e-149f-5403-9280-d06fa31259e5
json: https://whiteintel.dev/api/public/dossier/8e4e9f4e-149f-5403-9280-d06fa31259e5
identifier: icij:icijol-56063375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMMY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e4e9f4e-149f-5403-9280-d06fa31259e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e4e9f4e-149f-5403-9280-d06fa31259e5  

## Ownership & control

### Holdings / subsidiaries

- **Marie De Lourdes Company Limited** (director of) — https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7
- **Marie De Lourdes Company Limited** (legal representative of) — https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7
- **Marie De Lourdes Company Limited** (shareholder of) — https://whiteintel.dev/entity/ebd9e357-2821-5bc2-bbbf-cf1837c9e0c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMMY VELLA**. Human view: https://whiteintel.dev/entity/8e4e9f4e-149f-5403-9280-d06fa31259e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e4e9f4e-149f-5403-9280-d06fa31259e5._

_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"._