---
title: "TRACY VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db68b761-db09-59aa-afb4-55784b9b47aa
json: https://whiteintel.dev/api/public/dossier/db68b761-db09-59aa-afb4-55784b9b47aa
identifier: icij:icijol-56037087
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRACY VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db68b761-db09-59aa-afb4-55784b9b47aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db68b761-db09-59aa-afb4-55784b9b47aa  

## Ownership & control

### Holdings / subsidiaries

- **570 AD LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d07d858-3efb-5b2f-9111-8b1317cd632b
- **RMB MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/480b1d4e-1244-5e66-be0d-854cc7a393fb
- **RMB MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/480b1d4e-1244-5e66-be0d-854cc7a393fb
- **ERREMME ADMINISTRATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3056550-6aa9-51a1-a360-b1d3ac281254
- **ERREMME RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/bb6eb4a1-01af-5851-aad0-382f049852ca
- **ERREMME RECRUITMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb6eb4a1-01af-5851-aad0-382f049852ca
- **ERREMME RECRUITMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/bb6eb4a1-01af-5851-aad0-382f049852ca
- **ERREMME CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/72a19886-a249-59ce-af2b-775d03c84a6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACY VELLA**. Human view: https://whiteintel.dev/entity/db68b761-db09-59aa-afb4-55784b9b47aa · Structured JSON: https://whiteintel.dev/api/public/dossier/db68b761-db09-59aa-afb4-55784b9b47aa._

_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"._