YVANKA VELLA
YVANKA VELLA — Maltese company (icij:icijol-56018672). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- YVANKA VELLA
- WASTE OILS COMPANY LIMITED· secretary of
- FALZON GROUP HOLDINGS LIMITED· secretary of
- FIVE STAR DEVELOPMENTS LIMITED· secretary of
- FUEL ENERGY LIMITED· secretary of
- VITTORIOSA OIL SERVICES LIMITED· secretary of
- OILS INTERNATIONAL LIMITED· secretary of
- SL SHIP MANAGEMENT Company Limited· secretary of
- D. FORMOSA LIMITED· secretary of
- FALZON SERVICE STATION LIMITED· secretary of
- FALZON FUEL SERVICES LIMITED· secretary of
- FG PROPERTY HOLDINGS LIMITED· secretary of
- SAN LUCIAN OIL COMPANY LIMITED· secretary of
- FG INVESTMENTS LIMITED· secretary of
- FUEL AUTOMATION SERVICES LIMITED· secretary of
- RICASOLI PORT FACILITY LIMITED· secretary of
- MEDIFUEL SERVICES LIMITED· secretary of
- C.G.L. OIL BLENDERS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for YVANKA VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of YVANKA VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on YVANKA VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C.G.L. OIL BLENDERS LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- CARMEL FALZONdirector of
- D. FORMOSA LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- CARMEL FALZONdirector of
- FALZON FUEL SERVICES LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- JOSEPH FALZONshareholder of
- FALZON GROUP HOLDINGS LIMITEDAlso holds roles at 17 other companies
- DORIS FALZONshareholder of
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- FALZON SERVICE STATION LIMITEDAlso holds roles at 12 other companies
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- MARY FALZONdirector of
- FG INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FG PROPERTY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FIVE STAR DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- PATRICK J. GALEAshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FUEL AUTOMATION SERVICES LIMITEDAlso holds roles at 10 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- IAN PELLICANOdirector of
- FUEL ENERGY LIMITEDAlso holds roles at 10 other companies
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- MARY FALZONdirector of
- MEDIFUEL SERVICES LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- PUBLIUS FALZONdirector of
- OILS INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- CARMEL FALZONdirector of
- RICASOLI PORT FACILITY LIMITEDAlso holds roles at 6 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- CARMEL FALZONdirector of
- SAN LUCIAN OIL COMPANY LIMITEDAlso holds roles at 6 other companies
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- SL SHIP MANAGEMENT Company LimitedAlso holds roles at 5 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- CARMEL FALZONdirector of
- VITTORIOSA OIL SERVICES LIMITEDAlso holds roles at 6 other companies
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- WASTE OILS COMPANY LIMITEDAlso holds roles at 10 other companies
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- JOSEPH FALZONdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YVANKA VELLA?
- What is YVANKA VELLA's risk level?
- Where does YVANKA VELLA appear across sources?
Community intel
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