Who owns MADELEINE VELLA DE FREMEAUX?

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

What is MADELEINE VELLA DE FREMEAUX's risk level?

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

Where does MADELEINE VELLA DE FREMEAUX appear across sources?

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

LIVE · CORPUS

Dossier

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MADELEINE VELLA DE FREMEAUX

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

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

MADELEINE VELLA DE FREMEAUX 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

MADELEINE VELLA DE FREMEAUX
- SARO LIMITED· director of
- FOOD-SERV LIMITED· director of
- MILLER DISTRIBUTORS LIMITED· director of
- E-SERV LIMITED· director of
- Miller Newsprint Limited· director of
- CATERING FRANCHISES LIMITED· director of
- CALPE ASSOCIATES LIMITED· director of
- CALPE OVERSEAS OPERATIONS LIMITED· director of

/04

Directorship network

79 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.

SARO LIMITED

KENNETH J FRENDOsecretary of
WALTER XUEREBliquidator of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
MALCOLM G. MILLERshareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of

FOOD-SERV LIMITED

EUTOURIST SER-SYSTEM S.P.Ashareholder of
ALEX ELLULdirector of
ALEX ELLULlegal representative of
JOHN BORGliquidator of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
CHARLES XUEREBlegal representative of
ANTON BUSUTTIL DOUGALLdirector of
ANTON BUSUTTIL DOUGALLlegal representative of
KENNETH C. PULLICINOsecretary of
VERONICA ZAMMIT TABONAdirector of
VERONICA ZAMMIT TABONAlegal representative of
SILVIO LASAGNAdirector of
SILVIO LASAGNAlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
PAOLO LASAGNAdirector of
PAOLO LASAGNAlegal representative of
SIMONDS FARSONS CISK P.L.C.shareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of
ASTORIA LIMITEDshareholder of
VILLA ARRIGO LIMITEDshareholder of

MILLER DISTRIBUTORS LIMITED

KENNETH J FRENDOsecretary of
ESTATE OF HELEN C MILLERshareholder of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
CALPE ASSOCIATES LIMITEDshareholder of

E-SERV LIMITED

KENNETH J FRENDOsecretary of
IAN PELLICANOdirector of
IAN PELLICANOlegal representative of
MALCOLM G. MILLERdirector of
MILLER DISTRIBUTORS LIMITEDshareholder of
APCO LIMITEDshareholder of

Miller Newsprint Limited

KENNETH J FRENDOsecretary of
CAROLINE WIRTHdirector of
JOAN BASILE CHERUBINOdirector of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
MALCOLM G. MILLERshareholder of
MILLER DISTRIBUTORS LIMITEDshareholder of

CATERING FRANCHISES LIMITED

KENNETH J FRENDOsecretary of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
CALPE ASSOCIATES LIMITEDshareholder of

CALPE ASSOCIATES LIMITED

KENNETH J FRENDOsecretary of
HELEN C MILLERshareholder of
CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
CAROLINE WIRTHshareholder of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
JOAN BASILE CHERUBINOshareholder of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
MALCOLM G. MILLERshareholder of

CALPE OVERSEAS OPERATIONS LIMITED

CAROLINE WIRTHdirector of
CAROLINE WIRTHlegal representative of
CAROLINE WIRTHlocal representative of
JOAN BASILE CHERUBINOdirector of
JOAN BASILE CHERUBINOlegal representative of
JOAN BASILE CHERUBINOlocal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
MALCOLM G. MILLERlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MADELEINE VELLA DE FREMEAUX. 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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