---
title: "MONICA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2758d6-bcc4-5253-91f5-e2602f48a0a1
json: https://whiteintel.dev/api/public/dossier/ce2758d6-bcc4-5253-91f5-e2602f48a0a1
identifier: icij:icijol-56054771
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONICA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce2758d6-bcc4-5253-91f5-e2602f48a0a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2758d6-bcc4-5253-91f5-e2602f48a0a1  

## Ownership & control

### Holdings / subsidiaries

- **TAL-GINGER LIMITED** (director of) — https://whiteintel.dev/entity/e4657c42-91bf-5a4c-8906-f2dd1b3bfa81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA VELLA**. Human view: https://whiteintel.dev/entity/ce2758d6-bcc4-5253-91f5-e2602f48a0a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2758d6-bcc4-5253-91f5-e2602f48a0a1._

_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"._