- Sources fused
- 1
- Ownership hops held
- 80
An absent edge means not yet observed — never does not exist.
EMMANUEL VELLA & SONS LIMITED
EMMANUEL VELLA & SONS LIMITED — Maltese company (icij:icijol-55008319). Offshore exposure upstream, UBO chain traced 80 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EMMANUEL VELLA & SONS LIMITED
- EXPRESS TRAILERS LIMITED· shareholder of
None in current sources.
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EMMANUEL VELLA & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain32 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALFRED VELLAAlso holds roles at 9 other companies
- ROMARO LIMITEDdirector of
- ROMARO LIMITEDlegal representative of
- ROMARO LIMITEDsecretary of
- ANTOINE VELLAAlso holds roles at 14 other companies
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- EDWARD VELLAAlso holds roles at 15 other companies
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDdirector of
- EMMANUEL SIVE NOEL VELLAAlso holds roles at 13 other companies
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDAlso holds roles at 5 other companies
- EYRE TRAVEL LTDshareholder of
- EXPRESS FREIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDshareholder of
- FRANCO AZZOPARDIAlso holds roles at 46 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 81 other companies
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- MARIO VELLAAlso holds roles at 9 other companies
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDshareholder of
- MATTHEW VELLAAlso holds roles at 4 other companies
- MANI LIMITEDshareholder of
- GLOBELINE LOGISTICS LIMITEDdirector of
- GLOBELINE LOGISTICS LIMITEDlegal representative of
- NAZZARENO VELLAAlso holds roles at 7 other companies
- CONTRAST LIMITEDdirector of
- CONTRAST LIMITEDlegal representative of
- CONTRAST LIMITEDsecretary of
- PAUL VELLAAlso holds roles at 9 other companies
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- MANORAN LIMITEDdirector of
- VERONICA GRIXTIAlso holds roles at 15 other companies
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns EMMANUEL VELLA & SONS LIMITED?
- What is EMMANUEL VELLA & SONS LIMITED's risk level?
- Where does EMMANUEL VELLA & SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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