Who owns MASSIMO VELLA?

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

What is MASSIMO VELLA's risk level?

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

Where does MASSIMO VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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MASSIMO VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

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

MASSIMO 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

MASSIMO VELLA
- PENDER VILLE LIMITED· secretary of
- PENDER CONTRACTING LIMITED· secretary of
- PENDERGARDENS LIMITED· secretary of
- 2930 LTD· secretary of
- CARS INTERNATIONAL LIMITED· secretary of
- VZM LIMITED· director of
- Pendergardens Developments p.l.c.· secretary of
- PEN LIMITED· secretary of

/04

Directorship network

129 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.

PENDER VILLE LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

PENDER CONTRACTING LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
PENDER VILLE LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

PENDERGARDENS LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

2930 LTD

ALDO VELLAdirector of
ALDO VELLAlegal representative of
ALDO VELLAshareholder of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

CARS INTERNATIONAL LIMITED

FRANK XERRI DE CAROdirector of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
MATTHEW FENECHdirector of
MATTHEW FENECHlegal representative of
UNITED AUTOMOBILE LIMITEDshareholder of
NFI LIMITEDshareholder of

VZM LIMITED

ALESSIA ZAMMIT MCKEONdirector of
ALESSIA ZAMMIT MCKEONlegal representative of
ALESSIA ZAMMIT MCKEONshareholder of

Pendergardens Developments p.l.c.

JOHN ATTARDdirector of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
EDWARD LICARIdirector of
JOSEPH F. X. ZAHRAdirector of
PHILIP FARRUGIAdirector of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASSIMO 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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