---
title: "PAULA VELLA SCIRIHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb84c8a0-38e3-52b7-be3d-28e147a286bb
json: https://whiteintel.dev/api/public/dossier/fb84c8a0-38e3-52b7-be3d-28e147a286bb
identifier: icij:icijol-56041079
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAULA VELLA SCIRIHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041079`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb84c8a0-38e3-52b7-be3d-28e147a286bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb84c8a0-38e3-52b7-be3d-28e147a286bb  

## Ownership & control

### Holdings / subsidiaries

- **KLINIKA VELLA LIMITED** (director of) — https://whiteintel.dev/entity/8bdbac5a-63ad-5ae2-b2e0-b6153430ed45
- **KLINIKA VELLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bdbac5a-63ad-5ae2-b2e0-b6153430ed45
- **KLINIKA VELLA LIMITED** (secretary of) — https://whiteintel.dev/entity/8bdbac5a-63ad-5ae2-b2e0-b6153430ed45
- **KLINIKA VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bdbac5a-63ad-5ae2-b2e0-b6153430ed45
- **P & M SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6c746cbb-eebc-54cb-a407-cf0e580c383b
- **P & M SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c746cbb-eebc-54cb-a407-cf0e580c383b
- **P & M SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c746cbb-eebc-54cb-a407-cf0e580c383b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041079

## 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 **PAULA VELLA SCIRIHA** — https://whiteintel.dev/entity/fb84c8a0-38e3-52b7-be3d-28e147a286bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA VELLA SCIRIHA**. Human view: https://whiteintel.dev/entity/fb84c8a0-38e3-52b7-be3d-28e147a286bb · Structured JSON: https://whiteintel.dev/api/public/dossier/fb84c8a0-38e3-52b7-be3d-28e147a286bb._

_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"._