---
title: "MARIO VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b056287d-efaa-5ed9-a490-0ed42d6b79d1
json: https://whiteintel.dev/api/public/dossier/b056287d-efaa-5ed9-a490-0ed42d6b79d1
identifier: icij:icijol-56052329
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b056287d-efaa-5ed9-a490-0ed42d6b79d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b056287d-efaa-5ed9-a490-0ed42d6b79d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56028004` — https://whiteintel.dev/entity/baa15f2d-72cd-5976-9ba5-36013fcaf05f
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56053322` — https://whiteintel.dev/entity/9688cc26-e026-56b7-a546-b8765f4db674
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56038197` — https://whiteintel.dev/entity/8f751f62-4c4f-5a16-bfbc-dd5025805418
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56013711` — https://whiteintel.dev/entity/6e2b78e5-f558-574c-8e7f-3df0ec9ea9c2
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56023575` — https://whiteintel.dev/entity/82400832-f86f-5240-b7a8-22fe03609ee1
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56064091` — https://whiteintel.dev/entity/4853a4d6-2488-56d9-af26-1b70752313c9
- **Mario Vella** — opensanctions_pep · `—` — https://whiteintel.dev/entity/835220d1-c9c0-4caf-b1d4-fde467432df0
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56028863` — https://whiteintel.dev/entity/1d026dbd-f658-568a-9de9-6044727ccf4b
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56061543` — https://whiteintel.dev/entity/bbea17c2-5fc3-55fa-b431-59f8b0999c91
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56052443` — https://whiteintel.dev/entity/cd99de2e-ad13-5677-8466-48a64e025c8d
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56027345` — https://whiteintel.dev/entity/df96f432-5c72-5cb6-9039-68961039ad44
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56068752` — https://whiteintel.dev/entity/0a533cf0-cea1-53be-9ac1-120bea6fd8ed
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56017039` — https://whiteintel.dev/entity/0eee0933-34ef-54eb-a5c8-aa9ea145d690
- **Mario Vella** — wikidata_pep · `wd:Q6765006` — https://whiteintel.dev/entity/4b7cfa98-18e8-51c5-b561-368b26843dec
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56034303` — https://whiteintel.dev/entity/61d39340-f31b-5072-bee2-7f69e5ab246d
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56035403` — https://whiteintel.dev/entity/7d695b94-f57b-5ce3-b2fd-61031023f002
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56035628` — https://whiteintel.dev/entity/a1d092f2-9cc7-5078-b192-351b6e677330
- **MARIO VELLA** — ICIJ Offshore Leaks · `icij:icijol-56059918` — https://whiteintel.dev/entity/b698d349-cb0f-5a59-ad58-a048a9404d0f

## Ownership & control

### Holdings / subsidiaries

- **ENGENUITY LIMITED** (director of) — https://whiteintel.dev/entity/4d77cffc-ac33-5780-a7ef-e93db82ff607
- **ENGENUITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d77cffc-ac33-5780-a7ef-e93db82ff607

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052329

## 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 **MARIO VELLA** — https://whiteintel.dev/entity/b056287d-efaa-5ed9-a490-0ed42d6b79d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO VELLA**. Human view: https://whiteintel.dev/entity/b056287d-efaa-5ed9-a490-0ed42d6b79d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b056287d-efaa-5ed9-a490-0ed42d6b79d1._

_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"._