---
title: "ANDREW VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46e9014-d329-5d34-bd37-32e7ee2bbd63
json: https://whiteintel.dev/api/public/dossier/f46e9014-d329-5d34-bd37-32e7ee2bbd63
identifier: icij:icijol-56020532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f46e9014-d329-5d34-bd37-32e7ee2bbd63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46e9014-d329-5d34-bd37-32e7ee2bbd63  

## Ownership & control

### Holdings / subsidiaries

- **D.M.G. GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1145ef5f-8f2b-5b66-81c3-bbfc0ac7bea4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW VELLA**. Human view: https://whiteintel.dev/entity/f46e9014-d329-5d34-bd37-32e7ee2bbd63 · Structured JSON: https://whiteintel.dev/api/public/dossier/f46e9014-d329-5d34-bd37-32e7ee2bbd63._

_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"._