Who owns DONALD VELLA?

No ownership or control links for DONALD VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DONALD VELLA's risk level?

WhiteIntel flags DONALD VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DONALD VELLA appear across sources?

DONALD VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DONALD VELLA

Name: DONALD VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DONALD VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

DONALD VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DONALD VELLA
- EQUINOX INTERNATIONAL LIMITED· director of
- LATIFUNDIA LIMITED· secretary of
- NEWBAY PROPERTIES LIMITED· secretary of
- BR EUROPE PARALLEL (MALTA) LTD· secretary of
- BR EUROPE (MALTA) LTD· secretary of
- BR ASIA (MALTA) LTD.· secretary of
- VALLOIS LIMITED· secretary of
- BEGLEY LIMITED· secretary of
- DERNCOURT LIMITED· secretary of
- PROPERTIES LANDARA LIMITED· secretary of
- MODA LIMITED· secretary of
- BR JAPAN CORE PLUS (MALTA) LTD· secretary of
- BR EUROPE PARALLEL AIV (MALTA) LTD· secretary of
- BR EUROPE AIV (MALTA) LTD· secretary of
- BR ASIA (MALTA) III LTD· secretary of
- BR EUROPE (MALTA) III LTD· secretary of
- CP LIMITED· secretary of
- STERREHOF LIMITED· secretary of
- Wine-is Capital Limited· secretary of
- WINE-IS WORLD WIDE LIMITED· secretary of
- PROOFPOINT MALTA LIMITED· secretary of
- VSSA LIMITED· secretary of
- MONTEVIDEO MANAGEMENT LIMITED· secretary of
- Angel House Holding Ltd· secretary of
- ANGEL HOUSE LIMITED· secretary of
- RIVER LIMITED· secretary of
- LAKE LIMITED· secretary of
- INTERBRANDS LIMITED· secretary of
- PROPERTIES LANDARA II LIMITED· secretary of

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Directorship network

170 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EQUINOX INTERNATIONAL LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
LOUIS DE GABRIELEshareholder of
HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
HENRI MIZZIshareholder of
MARISA VELLAdirector of
MARISA VELLAlegal representative of

LATIFUNDIA LIMITED

PIETER WILLEM JACOBUS DE RIJCKEdirector of
PIETER WILLEM JACOBUS DE RIJCKElegal representative of
PIETER WILLEM JACOBUS DE RIJCKEshareholder of

NEWBAY PROPERTIES LIMITED

PIETER WILLEM JACOBUS DE RIJCKEdirector of
PIETER WILLEM JACOBUS DE RIJCKElegal representative of
PIETER WILLEM JACOBUS DE RIJCKEshareholder of

BR EUROPE PARALLEL (MALTA) LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
EUROPE PARALLEL GP LTD.shareholder of
BLACKROCK EUROPE PARALLEL PROPERTY FUND II L.P.shareholder of

BR EUROPE (MALTA) LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
EUROPE GP LTD.shareholder of
BLACKROCK EUROPE PROPERTY FUND II L.P.shareholder of

BR ASIA (MALTA) LTD.

HAYDEN PHILIP LEEdirector of
HAYDEN PHILIP LEElegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
ASIA GP LTD.shareholder of
BLACKROCK ASIA PROPERTY FUND II L.P.shareholder of
JOANNE FITZGERALDdirector of
JOANNE FITZGERALDlegal representative of

VALLOIS LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
EQUINOX INTERNATIONAL LIMITEDdirector of
EQUINOX INTERNATIONAL LIMITEDlegal representative of
EQUINOX INTERNATIONAL LIMITEDshareholder of

BEGLEY LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
EQUINOX INTERNATIONAL LIMITEDdirector of
EQUINOX INTERNATIONAL LIMITEDlegal representative of
EQUINOX INTERNATIONAL LIMITEDshareholder of

DERNCOURT LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
EQUINOX INTERNATIONAL LIMITEDdirector of
EQUINOX INTERNATIONAL LIMITEDlegal representative of
EQUINOX INTERNATIONAL LIMITEDshareholder of

PROPERTIES LANDARA LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
EQUINOX INTERNATIONAL LIMITEDdirector of
EQUINOX INTERNATIONAL LIMITEDlegal representative of
EQUINOX INTERNATIONAL LIMITEDshareholder of

MODA LIMITED

CAROLINE VAN MARCKEshareholder of
MAGDALENA DE REOCKshareholder of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of

BR JAPAN CORE PLUS (MALTA) LTD

HAYDEN PHILIP LEEdirector of
HAYDEN PHILIP LEElegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
JAPAN GP LTDshareholder of
BLACKROCK JAPAN CORE PLUS PROPERTY FUND L.P.shareholder of
JOANNE FITZGERALDdirector of
JOANNE FITZGERALDlegal representative of

BR EUROPE PARALLEL AIV (MALTA) LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
EUROPE PARALLEL AIV GP LTDshareholder of
BLACKROCK EUROPE PARALLEL PROPERTY FUND II (ALBERTA) L.P.shareholder of

BR EUROPE AIV (MALTA) LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
EUROPE AIV GP LTD.shareholder of
BLACKROCK EUROPE PROPERTY FUND II (ALBERTA) L.P.shareholder of

BR ASIA (MALTA) III LTD

HAYDEN PHILIP LEEdirector of
HAYDEN PHILIP LEElegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
ASIA III GP LTD.shareholder of
BLACKROCK ASIA PROPERTY FUND III, L.P.shareholder of
JOANNE FITZGERALDdirector of
JOANNE FITZGERALDlegal representative of

BR EUROPE (MALTA) III LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
EUROPE III GP LTD o.b.o BLACKROCK EUROPE PROPERTY FUND III, L.P.shareholder of
EUROPE III GP LTDshareholder of

CP LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
MARISA VELLAdirector of
MARISA VELLAlegal representative of
EQUINOX INTERNATIONAL LIMITEDshareholder of

STERREHOF LIMITED

ELLEN CAMPAGNE DE RIJCKEdirector of
ELLEN CAMPAGNE DE RIJCKElegal representative of
ELLEN CAMPAGNE DE RIJCKEshareholder of

Wine-is Capital Limited

RUI JORGE DA SILVA VALAdirector of
RUI JORGE DA SILVA VALAlegal representative of
RUI JORGE DA SILVA VALAshareholder of
GONCALO JOSE CARDOSO NUNES CAEIROdirector of
GONCALO JOSE CARDOSO NUNES CAEIROlegal representative of
GONCALO JOSE CARDOSO NUNES CAEIROshareholder of

WINE-IS WORLD WIDE LIMITED

Wine-is Capital Limitedshareholder of
RUI JORGE DA SILVA VALAdirector of
RUI JORGE DA SILVA VALAlegal representative of
RUI JORGE DA SILVA VALAshareholder of
GONCALO JOSE CARDOSO NUNES CAEIROdirector of
GONCALO JOSE CARDOSO NUNES CAEIROlegal representative of
GONCALO JOSE CARDOSO NUNES CAEIROshareholder of

PROOFPOINT MALTA LIMITED

HENRI MIZZIsecretary of
PAUL REEVES AUVIL IIIdirector of
PAUL REEVES AUVIL IIIlegal representative of
PROOFPOINT, INC.shareholder of
PROOFPOINT INTERNATIONAL, INC.shareholder of
GARY STEELEdirector of
GARY STEELElegal representative of

VSSA LIMITED

LILIAN GENEVETdirector of
LILIAN GENEVETlegal representative of
CHRISTIAN LEFEVREdirector of
CHRISTIAN LEFEVRElegal representative of
BOURBON OFFSHOREshareholder of
PLACEMENTS PROVENCE LANGUEDOCshareholder of

MONTEVIDEO MANAGEMENT LIMITED

INVERSIONES SAJONIA LIMITEDshareholder of
BURKHARD BRAUCHdirector of
BURKHARD BRAUCHlegal representative of
BURKHARD BRAUCHshareholder of

Angel House Holding Ltd

JAN BLASKOdirector of
JAN BLASKOlegal representative of
JAN BLASKOshareholder of

ANGEL HOUSE LIMITED

JAN BLASKOdirector of
JAN BLASKOlegal representative of
Angel House Holding Ltdshareholder of

RIVER LIMITED

BATHROOM BRANDS PLCshareholder of
CLIVE AUBREY CHARLES CHAPLINdirector of
CLIVE AUBREY CHARLES CHAPLINlegal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
MODA LIMITEDshareholder of

LAKE LIMITED

BATHROOM BRANDS PLCshareholder of
CLIVE AUBREY CHARLES CHAPLINdirector of
CLIVE AUBREY CHARLES CHAPLINlegal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
MODA LIMITEDshareholder of
RIVER LIMITEDshareholder of

INTERBRANDS LIMITED

JEAN CLAUDE CHETCUTIdirector of
JEAN CLAUDE CHETCUTIlegal representative of
JEAN CLAUDE CHETCUTIshareholder of
FRANCOISE CHETCUTIdirector of
FRANCOISE CHETCUTIlegal representative of
FRANCOISE CHETCUTIshareholder of
THERESA CHETCUTIdirector of
THERESA CHETCUTIlegal representative of
THERESA CHETCUTIshareholder of
J & F INVESTMENTS LIMITEDshareholder of

PROPERTIES LANDARA II LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
SEBASTIAN ALFRED HEINRICH BURCKHARDTdirector of
SEBASTIAN ALFRED HEINRICH BURCKHARDTlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DONALD VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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