---
title: "SIMON VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def8cee2-2687-57f6-acaa-85ffbc6c0985
json: https://whiteintel.dev/api/public/dossier/def8cee2-2687-57f6-acaa-85ffbc6c0985
identifier: icij:icijol-56023220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def8cee2-2687-57f6-acaa-85ffbc6c0985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def8cee2-2687-57f6-acaa-85ffbc6c0985  

## Ownership & control

### Holdings / subsidiaries

- **PRINCESS OVERSEAS SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/ff903862-81e9-5ad2-82e9-07704a8dd08b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VELLA**. Human view: https://whiteintel.dev/entity/def8cee2-2687-57f6-acaa-85ffbc6c0985 · Structured JSON: https://whiteintel.dev/api/public/dossier/def8cee2-2687-57f6-acaa-85ffbc6c0985._

_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"._