---
title: "SIMON VELLA GREGORY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb2e189-a9df-5524-81cc-87bcd044fac7
json: https://whiteintel.dev/api/public/dossier/deb2e189-a9df-5524-81cc-87bcd044fac7
identifier: icij:icijol-56059474
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON VELLA GREGORY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deb2e189-a9df-5524-81cc-87bcd044fac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb2e189-a9df-5524-81cc-87bcd044fac7  

## Ownership & control

### Holdings / subsidiaries

- **AGRI CONSULTA LTD.** (director of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
- **AGRI CONSULTA LTD.** (legal representative of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe
- **AGRI CONSULTA LTD.** (shareholder of) — https://whiteintel.dev/entity/15dadad0-0cb8-5e8e-8a67-6b58dc9d18fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VELLA GREGORY**. Human view: https://whiteintel.dev/entity/deb2e189-a9df-5524-81cc-87bcd044fac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb2e189-a9df-5524-81cc-87bcd044fac7._

_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"._