LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PAUL VELLA
- ZEN YACHTING LIMITED· shareholder of
- HAL MANN INVESTMENTS LTD· director of
- PV REAL ESTATE SERVICES LTD· director of
- LIVINGSTYLES LIMITED· director of
- CASVEL LTD· director of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- PV DEVELOPMENTS LTD· director of
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Directorship network
33 other rolesWhere 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.
ZEN YACHTING LIMITED
- JAMES LINTONshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- ADRIAN FARRUGIAliquidator of
HAL MANN INVESTMENTS LTD
- RITA CARMEN VELLAshareholder of
PV REAL ESTATE SERVICES LTD
- HAL MANN INVESTMENTS LTDshareholder of
LIVINGSTYLES LIMITED
- JOHN ZAMMITliquidator of
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- MARIO CAMILLERIsecretary of
- MC INVESTMENTS LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
CASVEL LTD
- RITA CARMEN VELLAdirector of
- RITA CARMEN VELLAlegal representative of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of
HAL MANN VELLSIX GROUP LIMITED
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- MARY ROSE VELLAshareholder of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAshareholder of
- ALDO VELLAshareholder of
- MIRIAM VELLAshareholder of
- RAYMOND VELLAshareholder of
- JOANNA BONANNOshareholder of
- JOSEPH VELLAshareholder of
PV DEVELOPMENTS LTD
- YVONNE SCHEMBRI BONELLOliquidator of
- TRUSTED LIMITEDshareholder of
- HAL MANN INVESTMENTS LTDshareholder of