---
title: "KATYA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920e9a3e-70f4-55ba-8a71-9f5dac7232f9
json: https://whiteintel.dev/api/public/dossier/920e9a3e-70f4-55ba-8a71-9f5dac7232f9
identifier: icij:icijol-56040394
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATYA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/920e9a3e-70f4-55ba-8a71-9f5dac7232f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920e9a3e-70f4-55ba-8a71-9f5dac7232f9  

## Ownership & control

### Holdings / subsidiaries

- **XEMXIJA BAY PROPERTY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/85e87a7a-0fd0-5527-96d0-ceab3d4e62c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040394

## 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 **KATYA VELLA** — https://whiteintel.dev/entity/920e9a3e-70f4-55ba-8a71-9f5dac7232f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATYA VELLA**. Human view: https://whiteintel.dev/entity/920e9a3e-70f4-55ba-8a71-9f5dac7232f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/920e9a3e-70f4-55ba-8a71-9f5dac7232f9._

_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"._