Who owns PATRICK VELLA?

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

What is PATRICK VELLA's risk level?

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

Where does PATRICK VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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PATRICK VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

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

PATRICK 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

PATRICK VELLA
- SALAMANDA LIMITED· director of
- MARINELAND LIMITED· director of
- P.D.K. FINANCIAL SERVICES LIMITED· director of
- OCEAN PROPERTIES LIMITED· director of
- P.D.K. PROPERTIES LIMITED· director of
- JOHN VELLA & CO. LIMITED· director of
- PDK DEVELOPMENTS LIMITED· director of
- J.V. SERVICES LTD· director of
- HILLTOP COMPANY LIMITED· director of
- LEISURE AND THEME PARK LIMITED· director of
- P.D.K. INVESTMENTS LIMITED· director of

/04

Directorship network

83 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.

SALAMANDA LIMITED

PAUL MIFSUDsecretary of
P.D.K. INVESTMENTS LIMITEDshareholder of

MARINELAND LIMITED

MICHAEL GRECHsecretary of
AUGUSTO STANZANIdirector of
AUGUSTO STANZANIlegal representative of
NICOLA COSTAdirector of
NICOLA COSTAlegal representative of
GIUSEPPE COSTAdirector of
GIUSEPPE COSTAlegal representative of
SERENA DEL LUNGOdirector of
SERENA DEL LUNGOlegal representative of
ZIFIO LTDshareholder of
LEISURE AND THEME PARK LIMITEDshareholder of

P.D.K. FINANCIAL SERVICES LIMITED

VICTORIA VELLAshareholder of
PAUL MIFSUDdirector of
PAUL MIFSUDlegal representative of
PAUL MIFSUDsecretary of
P.D.K. INVESTMENTS LIMITEDshareholder of

OCEAN PROPERTIES LIMITED

VANMAR COMPANY LIMITEDshareholder of
BRAST DEVELOPMENTS LIMITEDshareholder of
C.L.E.D. COMPANY LIMITEDshareholder of
NORTH-END HOLDINGS LIMITEDshareholder of
P.D.K. INVESTMENTS LIMITEDshareholder of

P.D.K. PROPERTIES LIMITED

VICTORIA VELLAshareholder of
PAUL MIFSUDsecretary of
P.D.K. INVESTMENTS LIMITEDshareholder of

JOHN VELLA & CO. LIMITED

EMMANUEL VELLAshareholder of
JOSEPH VELLAshareholder of
DORIS PACEshareholder of
MARCO VELLAdirector of
MARCO VELLAlegal representative of
MARCO VELLAshareholder of
ANTHONY VELLAshareholder of
DONALD VELLAdirector of
IVAN VELLAshareholder of
MARY STELLA CUTAJARshareholder of
ALFRED VELLAdirector of
ALFRED VELLAshareholder of

PDK DEVELOPMENTS LIMITED

PAUL MIFSUDsecretary of
P.D.K. PROPERTIES LIMITEDshareholder of
P.D.K. INVESTMENTS LIMITEDshareholder of

J.V. SERVICES LTD

DORIS PACEdirector of
MARCO VELLAdirector of
MARCO VELLAlegal representative of
DONALD VELLAdirector of
MARY STELLA CUTAJARdirector of
ALFRED VELLAdirector of
JOHN VELLA & CO. LIMITEDshareholder of
HILLTOP COMPANY LIMITEDshareholder of

HILLTOP COMPANY LIMITED

EMMANUEL VELLAshareholder of
JOSEPH VELLAshareholder of
DORIS PACEdirector of
DORIS PACEshareholder of
MARCO VELLAdirector of
MARCO VELLAlegal representative of
MARCO VELLAshareholder of
ANTHONY VELLAshareholder of
DONALD VELLAdirector of
IVAN VELLAshareholder of
MARY STELLA CUTAJARshareholder of
ALFRED VELLAdirector of
ALFRED VELLAshareholder of

LEISURE AND THEME PARK LIMITED

Francis Gambinshareholder of
PAUL MIFSUDdirector of
PAUL MIFSUDlegal representative of
CARMELO BRINCATshareholder of
JOAN VELLA GAMBINdirector of
JOAN VELLA GAMBINlegal representative of
JOSEPH BRINCATshareholder of
LOUIS & MARIA CAMILLERIshareholder of
LOUIS CAMILLERIshareholder of
GERALD BRINCATshareholder of
MAURICE MIZZIshareholder of
SALAMANDA LIMITEDshareholder of
P.D.K. INVESTMENTS LIMITEDdirector of
P.D.K. INVESTMENTS LIMITEDlegal representative of
P.D.K. INVESTMENTS LIMITEDshareholder of

P.D.K. INVESTMENTS LIMITED

VICTORIA VELLAshareholder of
DAVID VELLAshareholder of
PAUL MIFSUDsecretary of
JOAN VELLA GAMBINdirector of
JOAN VELLA GAMBINlegal representative of
KENNETH VELLAshareholder of

Community intel

Crowd leads · unverified

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

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