---
title: "ALISON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee
json: https://whiteintel.dev/api/public/dossier/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee
identifier: icij:icijol-56053481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALISON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee  

## Ownership & control

### Holdings / subsidiaries

- **BERKELEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bed04118-93d1-5cdc-adba-4140dfbbed40
- **BERKELEY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bed04118-93d1-5cdc-adba-4140dfbbed40
- **BERKELEY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/bed04118-93d1-5cdc-adba-4140dfbbed40
- **BERKELEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bed04118-93d1-5cdc-adba-4140dfbbed40
- **FRANK SALT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/de071a07-4a74-5307-8d91-72666cde7b62
- **FRANK SALT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de071a07-4a74-5307-8d91-72666cde7b62
- **INFO-FONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/68160fd0-9b4c-5f7e-a195-daf0aee16b4e
- **HOMES OF QUALITY LIMITED** (director of) — https://whiteintel.dev/entity/cc162679-d70f-522c-b34d-295b862c7a9c
- **HOMES OF QUALITY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc162679-d70f-522c-b34d-295b862c7a9c
- **HOMES OF QUALITY LIMITED** (secretary of) — https://whiteintel.dev/entity/cc162679-d70f-522c-b34d-295b862c7a9c
- **FRANK SALT REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/a6058dee-cdb8-54c2-b60c-03f9304d632c
- **FRANK SALT REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6058dee-cdb8-54c2-b60c-03f9304d632c
- **FRANK SALT REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/a6058dee-cdb8-54c2-b60c-03f9304d632c
- **FRANK SALT REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6058dee-cdb8-54c2-b60c-03f9304d632c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALISON VELLA**. Human view: https://whiteintel.dev/entity/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/aff377ed-eac1-599f-b0ba-4e7cfca7c4ee._

_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"._