- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
VELLA TRANSPORT LIMITED
VELLA TRANSPORT LIMITED — Maltese company (icij:icijol-55043268). Offshore exposure upstream, UBO chain traced 12 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VELLA TRANSPORT LIMITED
- MARY VELLA· shareholder of
- ROGER VELLA· shareholder of
- MARGARET MIFSUD· shareholder of
- LUCIA CAMILLERI· shareholder of
- PAUL VELLA· shareholder of
- DOROTHY VELLA· shareholder of
- BALLUT BLOCKS LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VELLA TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- BALLUT BLOCKS LIMITEDAlso holds roles at 4 other companies
- GENERAL PRECAST CONCRETE LIMITEDshareholder of
- ROOK CONSTRUCTION LTDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- PAUL VELLAAlso holds roles at 54 other companies
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- ROGER VELLAAlso holds roles at 4 other companies
- R.P.J. LIMITEDdirector of
- R.P.J. LIMITEDlegal representative of
- R.P.J. LIMITEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VELLA TRANSPORT LIMITED?
- What is VELLA TRANSPORT LIMITED's risk level?
- Where does VELLA TRANSPORT LIMITED appear across sources?