---
title: "Caroline Vella — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f543acec-aeff-553e-95a2-2e1d738aedd1
json: https://whiteintel.dev/api/public/dossier/f543acec-aeff-553e-95a2-2e1d738aedd1
identifier: icij:icijol-56012526
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caroline Vella

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f543acec-aeff-553e-95a2-2e1d738aedd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f543acec-aeff-553e-95a2-2e1d738aedd1  

## Ownership & control

### Holdings / subsidiaries

- **SAPPHIRE CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e9a2c17-ec56-598c-b2c4-7db31aa66c3b
- **Bella Italia Investments Limited** (secretary of) — https://whiteintel.dev/entity/08239279-026f-5958-8397-0db689c3cde7
- **L'ITALY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3618c074-5fa1-5957-bb76-92f52980cf85
- **L'ITALY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3618c074-5fa1-5957-bb76-92f52980cf85
- **VAMA Holding Limited** (secretary of) — https://whiteintel.dev/entity/fb3620f2-ddb5-530a-ab24-c9505e07e923

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Caroline Vella** — https://whiteintel.dev/entity/f543acec-aeff-553e-95a2-2e1d738aedd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caroline Vella**. Human view: https://whiteintel.dev/entity/f543acec-aeff-553e-95a2-2e1d738aedd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f543acec-aeff-553e-95a2-2e1d738aedd1._

_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"._