---
title: "VELZON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24
json: https://whiteintel.dev/api/public/dossier/9fe7cc9a-0afc-519f-893e-cf370e70db24
identifier: icij:icijol-55028387
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELZON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028387`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe7cc9a-0afc-519f-893e-cf370e70db24  

## Ownership & control

### Owners / controllers

- **MARY ROSE VELLA** (shareholder of) — https://whiteintel.dev/entity/5eef1e58-1e82-54bc-bf37-7e84ce166cac
- **NAZZARENO VELLA** (shareholder of) — https://whiteintel.dev/entity/ecdc1bba-27bf-579c-a483-b2ac889ad6e2
- **HAL MANN VELLSIX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/de310893-ccb6-536d-91dc-c4dae022b486

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

A **8-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)

**3** 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/55028387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELZON LIMITED**. Human view: https://whiteintel.dev/entity/9fe7cc9a-0afc-519f-893e-cf370e70db24 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe7cc9a-0afc-519f-893e-cf370e70db24._

_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"._