---
title: "MICHELLE VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6f1ca65-e835-5c23-acbe-406b886cb312
json: https://whiteintel.dev/api/public/dossier/f6f1ca65-e835-5c23-acbe-406b886cb312
identifier: icij:icijol-56028700
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6f1ca65-e835-5c23-acbe-406b886cb312  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6f1ca65-e835-5c23-acbe-406b886cb312  

## Ownership & control

### Holdings / subsidiaries

- **QUADRO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **QUADRO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **PANAQUA LIMITED** (director of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **PANAQUA LIMITED** (legal representative of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE VELLA**. Human view: https://whiteintel.dev/entity/f6f1ca65-e835-5c23-acbe-406b886cb312 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6f1ca65-e835-5c23-acbe-406b886cb312._

_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"._