---
title: "NICOLA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3fefea5-bbe4-50fa-b401-38318e5b014f
json: https://whiteintel.dev/api/public/dossier/e3fefea5-bbe4-50fa-b401-38318e5b014f
identifier: icij:icijol-56024093
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3fefea5-bbe4-50fa-b401-38318e5b014f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3fefea5-bbe4-50fa-b401-38318e5b014f  

## Ownership & control

### Holdings / subsidiaries

- **MANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12d3dc5-9f5e-5761-a09d-13bfd8b23078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA VELLA**. Human view: https://whiteintel.dev/entity/e3fefea5-bbe4-50fa-b401-38318e5b014f · Structured JSON: https://whiteintel.dev/api/public/dossier/e3fefea5-bbe4-50fa-b401-38318e5b014f._

_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"._