Who owns ODRICK VELLA?

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

What is ODRICK VELLA's risk level?

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

Where does ODRICK VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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ODRICK VELLA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 45

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

ODRICK 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

ODRICK VELLA
- DESIGN & DECOR CO LTD· liquidator of
- W.I.I. HOLDINGS LIMITED· liquidator of
- QUANTUM CONSULTING LIMITED· liquidator of
- GAUDOS ISLAND LIMITED· liquidator of
- AMPAIR COMPANY LIMITED· liquidator of
- ECP LTD· liquidator of
- SHEARWATER LTD· liquidator of
- CEERO Lozenetz Ltd· liquidator of
- CEERO CERNICA LTD· liquidator of
- CEERO GREENFIELDS LIMITED· liquidator of
- CEERO ROSE HILL LTD· liquidator of
- CEERO OSIELDLE ROZ LIMITED· liquidator of
- CEERO CASA BELLA LTD· liquidator of
- CEERO ALIA LTD· liquidator of
- TOP 3 OVERSEAS LIMITED· director of
- ZETA ADVISORY SERVICES LIMITED· secretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITED· director of
- Zeta Investments (Holding) Ltd· director of
- APEX MANAGEMENT SERVICES LIMITED· director of
- LATITUDE HOLDINGS LIMITED· secretary of
- LATITUDE CONSULTANCY SERVICES LIMITED· secretary of
- BEJEWELLED LIMITED· liquidator of
- CENTRIC LIMITED· secretary of
- APG MALTA LIMITED· director of
- AFFIDA CORPORATE SERVICES LIMITED· director of
- KEREKES INVESTMENTS AND CONSULTING LTD· liquidator of
- ANOA HOLDINGS LIMITED· liquidator of
- NEOCON INVESTMENTS LTD· liquidator of
- AVIA TRADING AND MARKETING LTD· liquidator of
- AMALFI INVESTMENTS LIMITED· secretary of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITED· liquidator of
- BUTTERFLY BLUE LTD· liquidator of
- GREENBERRY PLC· secretary of
- ZETA FUND SERVICES RICC LIMITED· director of
- LINCOLN MUTUAL HOLDINGS LIMITED· director of

/04

Directorship network

218 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.

DESIGN & DECOR CO LTD

ROBERTA BALDACCHINOdirector of
ROBERTA BALDACCHINOlegal representative of
CARMEN SAMMUTdirector of
CARMEN SAMMUTlegal representative of
CARMEN SAMMUTsecretary of
CARMEN SAMMUTshareholder of
CARMELO SAMMUTshareholder of

W.I.I. HOLDINGS LIMITED

QUANTUM CONSULTING LIMITED

ERIC CAMILLERIdirector of
ERIC CAMILLERIshareholder of
PHILIP CILIAdirector of
PHILIP CILIAsecretary of
PHILIP CILIAshareholder of

GAUDOS ISLAND LIMITED

JOHN FARRUGIAsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

AMPAIR COMPANY LIMITED

MAGNUS ROSENBACKdirector of
MAGNUS ROSENBACKlegal representative of
JOHN A ELLUL VINCENTIdirector of
JOHN A ELLUL VINCENTIlegal representative of
JOHN A ELLUL VINCENTIsecretary of
EUROWIND INTERNATIONAL LIMITEDshareholder of
ULF LILJENBERGdirector of
TEMPLE HOLDINGS LIMITEDshareholder of

ECP LTD

BORGHI S.P.A.shareholder of
ANTHONY PISANIdirector of
ANTHONY PISANIlegal representative of
ANTHONY PISANIshareholder of
WALTER LAZZARIdirector of
WALTER LAZZARIlegal representative of
LORENZO BORGHIdirector of
LORENZO BORGHIlegal representative of
LORENZO BORGHIsecretary of

SHEARWATER LTD

CLAIRE SCICLUNAsecretary of
DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

CEERO Lozenetz Ltd

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO CERNICA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO GREENFIELDS LIMITED

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO ROSE HILL LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO OSIELDLE ROZ LIMITED

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO CASA BELLA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

CEERO ALIA LTD

JULIAN MARC STUKELEY HAYDENdirector of
JULIAN MARC STUKELEY HAYDENlegal representative of
JOHN FARRUGIAsecretary of
CEERO HOLDINGS LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

TOP 3 OVERSEAS LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
EDWARD PAPPSsecretary of
RICHARD TUAdirector of
RICHARD TUAlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
Dominic Attarddirector of
Dominic Attardlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
TOP 3 INTERNATIONAL LIMITEDshareholder of

ZETA ADVISORY SERVICES LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
RENEE ZAMMITshareholder of
Zeta Investments (Holding) Ltdshareholder of

ZETA CORPORATE & MANAGEMENT SERVICES LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
DAVID ZAMMITsecretary of
DAVID ZAMMITshareholder of
Zeta Investments (Holding) Ltdshareholder of
ALESSANDRO UGO MATERNIdirector of

Zeta Investments (Holding) Ltd

CLAIRE CAMILLERI GAUCIdirector of
MARK AZZOPARDIdirector of
DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
DAVID ZAMMITshareholder of
RENEE ZAMMITdirector of
RENEE ZAMMITshareholder of

APEX MANAGEMENT SERVICES LIMITED

JOANNE VELLAsecretary of
JOANNE VELLAshareholder of

LATITUDE HOLDINGS LIMITED

CATHERINE TABONEliquidator of
GRACIELA TORRELLAS LUTTEdirector of
GRACIELA TORRELLAS LUTTElegal representative of
JACOB JOHANNES SCHEERHOUTshareholder of
JEROEN W.A. SCHEERHOUTdirector of
JEROEN W.A. SCHEERHOUTlegal representative of
JEROEN W.A. SCHEERHOUTshareholder of

LATITUDE CONSULTANCY SERVICES LIMITED

CATHERINE TABONEliquidator of
GRACIELA TORRELLAS LUTTEdirector of
GRACIELA TORRELLAS LUTTElegal representative of
LATITUDE HOLDINGS LIMITEDshareholder of
JEROEN W.A. SCHEERHOUTdirector of
JEROEN W.A. SCHEERHOUTlegal representative of
JEROEN W.A. SCHEERHOUTshareholder of

BEJEWELLED LIMITED

ELAINE BORGdirector of
ELAINE BORGlegal representative of
ELAINE BORGshareholder of
GEORGE MARIO HYZLERsecretary of
MATTHEW BORGshareholder of

CENTRIC LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
DAVID ZAMMITshareholder of
CENTRIC HOLDING LIMITEDshareholder of

APG MALTA LIMITED

EDWARD PAPPSdirector of
EDWARD PAPPSlegal representative of
MICHAEL GATTdirector of
MICHAEL GATTlegal representative of
Dominic Attarddirector of
Dominic Attardlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
TOP 3 TRAVEL LTDshareholder of
COSTAS LANITISdirector of
COSTAS LANITISlegal representative of
CHRISTOS CHRISTOUdirector of
CHRISTOS CHRISTOUlegal representative of
AMATHUS CORPORATION LTDshareholder of

AFFIDA CORPORATE SERVICES LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
Zeta Investments (Holding) Ltdshareholder of
APEX MANAGEMENT SERVICES LIMITEDshareholder of

KEREKES INVESTMENTS AND CONSULTING LTD

EDWARD ZAMMITsecretary of
ISTVAN KEREKESdirector of
ISTVAN KEREKESlegal representative of
ISTVAN KEREKESshareholder of

ANOA HOLDINGS LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
DAVID ZAMMITsecretary of
DIRK KAREL JUDITH VAN DAELEdirector of
DIRK KAREL JUDITH VAN DAELElegal representative of
DIRK KAREL JUDITH VAN DAELEshareholder of
ALESSANDRO MATERNIshareholder of

NEOCON INVESTMENTS LTD

ROBERT MACIEJ SZYMANSKIdirector of
ROBERT MACIEJ SZYMANSKIlegal representative of
ROBERT MACIEJ SZYMANSKIshareholder of

AVIA TRADING AND MARKETING LTD

EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of
EDWARD J. ZAMMITsecretary of
ISTVAN KEREKESshareholder of

AMALFI INVESTMENTS LIMITED

DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
CONCENTRIC HOLDINGS LIMITEDshareholder of
CARALP GMBHshareholder of
TATIO AGshareholder of
SYLTSOS GMBHshareholder of
APO GMBHshareholder of
OVE GEHLshareholder of

FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITED

PIERRE GALEAdirector of
PIERRE GALEAlegal representative of
PIERRE GALEAshareholder of
MARIE GRAZIA GALEAdirector of
MARIE GRAZIA GALEAlegal representative of
MARIE GRAZIA GALEAsecretary of
MARIE GRAZIA GALEAshareholder of
KARL GALEAdirector of
KARL GALEAlegal representative of
KARL GALEAshareholder of

BUTTERFLY BLUE LTD

MARK KAYNE DRYHURST WESTdirector of
MARK KAYNE DRYHURST WESTlegal representative of
MARK KAYNE DRYHURST WESTshareholder of
TABITHA ELOUISE DRYHURSTdirector of
TABITHA ELOUISE DRYHURSTlegal representative of
TABITHA ELOUISE DRYHURSTshareholder of

GREENBERRY PLC

VALERIA GIRALDINdirector of
VALERIA GIRALDINlegal representative of
GIORGIO ROMEO LUIGI CAMPONOVOshareholder of
STEFANO BIANCHIdirector of
STEFANO BIANCHIlegal representative of
ANDREA MAURO BRUNO QUADRANTIdirector of
ANDREA MAURO BRUNO QUADRANTIlegal representative of
CARLO SGARBIshareholder of

ZETA FUND SERVICES RICC LIMITED

JASPER DE TRAFFORDdirector of
JASPER DE TRAFFORDlegal representative of
DAVID ZAMMITdirector of
DAVID ZAMMITlegal representative of
Zeta Investments (Holding) Ltdshareholder of

LINCOLN MUTUAL HOLDINGS LIMITED

MICHELLE OAKESsecretary of
RONALD FIRMANdirector of
RONALD FIRMANlegal representative of
RONALD FIRMANshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODRICK 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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