---
title: "VELLA GINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037
json: https://whiteintel.dev/api/public/dossier/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037
identifier: icij:icijol-56062820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELLA GINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037  

## Ownership & control

### Holdings / subsidiaries

- **MBGV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50a02d4-cca5-5fea-a07b-74104d15026b
- **LECCA LECCA LIMITED** (secretary of) — https://whiteintel.dev/entity/4605debe-38cf-5ea0-9438-43595b74f000
- **SANTA MARIJA GARDENS LIMITED** (director of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (secretary of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **STRANDFORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057
- **DONIT LIMITED** (director of) — https://whiteintel.dev/entity/4022e034-7df1-5f87-80ac-38192e854c5d
- **DONIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4022e034-7df1-5f87-80ac-38192e854c5d
- **DONIT LIMITED** (secretary of) — https://whiteintel.dev/entity/4022e034-7df1-5f87-80ac-38192e854c5d
- **DONIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4022e034-7df1-5f87-80ac-38192e854c5d
- **GMM Limited** (secretary of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062820

## 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 **VELLA GINO** — https://whiteintel.dev/entity/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA GINO**. Human view: https://whiteintel.dev/entity/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc0e5c4-d2a1-5a2c-9cb8-295fc6ed5037._

_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"._