---
title: "Isabelle Vella — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2617dd-cba6-5f5b-90db-ff15cc3d7727
json: https://whiteintel.dev/api/public/dossier/fd2617dd-cba6-5f5b-90db-ff15cc3d7727
identifier: icij:icijol-56053664
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Isabelle Vella

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd2617dd-cba6-5f5b-90db-ff15cc3d7727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2617dd-cba6-5f5b-90db-ff15cc3d7727  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **SENTOSA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0861a6bb-2813-5e85-b83d-6e154073bb0e
- **SENTOSA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0861a6bb-2813-5e85-b83d-6e154073bb0e
- **SENTOSA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0861a6bb-2813-5e85-b83d-6e154073bb0e
- **SENTOSA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0861a6bb-2813-5e85-b83d-6e154073bb0e
- **NOTABILE ROAD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **NOTABILE ROAD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **NOTABILE ROAD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/54ec25c6-9d21-5b84-9b13-967f36f3d891
- **LUQA LAND LIMITED** (director of) — https://whiteintel.dev/entity/3a87c836-ae26-5d17-94ac-8bc12859d9b5
- **LUQA LAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a87c836-ae26-5d17-94ac-8bc12859d9b5
- **Mirk Services Ltd** (director of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053664

## 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 **Isabelle Vella** — https://whiteintel.dev/entity/fd2617dd-cba6-5f5b-90db-ff15cc3d7727 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Isabelle Vella**. Human view: https://whiteintel.dev/entity/fd2617dd-cba6-5f5b-90db-ff15cc3d7727 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2617dd-cba6-5f5b-90db-ff15cc3d7727._

_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"._