---
title: "NADIA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d897fa02-0dab-54d2-8275-01e72adabf75
json: https://whiteintel.dev/api/public/dossier/d897fa02-0dab-54d2-8275-01e72adabf75
identifier: icij:icijol-56064078
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADIA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d897fa02-0dab-54d2-8275-01e72adabf75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d897fa02-0dab-54d2-8275-01e72adabf75  

## Ownership & control

### Holdings / subsidiaries

- **TAL-IBRAGG DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7
- **HOFFMAN'S HOLDINGS PARTNERSHIP LIMITED** (director of) — https://whiteintel.dev/entity/f065bb51-483f-5510-bebc-10d416136d93
- **HOFFMAN'S HOLDINGS PARTNERSHIP LIMITED** (secretary of) — https://whiteintel.dev/entity/f065bb51-483f-5510-bebc-10d416136d93
- **S.C. XUEREB LIMITED** (shareholder of) — https://whiteintel.dev/entity/9700e6c7-6a47-523b-a44d-a69f7e7d3881
- **HOFFMAN'S HOLDINGS PARTNERSHIP** (director of) — https://whiteintel.dev/entity/5fa8a77d-e4d0-5b1e-a378-4739a6ac49a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIA VELLA**. Human view: https://whiteintel.dev/entity/d897fa02-0dab-54d2-8275-01e72adabf75 · Structured JSON: https://whiteintel.dev/api/public/dossier/d897fa02-0dab-54d2-8275-01e72adabf75._

_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"._