- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
ELEVEN DEVELOPMENTS LTD
ELEVEN DEVELOPMENTS LTD — Maltese company (icij:icijol-55032605). Offshore exposure upstream, UBO chain traced 35 hops, 12 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.
- ELEVEN DEVELOPMENTS LTD
- JAMIE VELLA· shareholder of
- VERONICA MIZZI· shareholder of
- ISAAC VELLA· shareholder of
- DORIANNE SCHEMBRI· shareholder of
- RUTH CARUANA· shareholder of
- ABIGAIL MICALLEF· shareholder of
- VICTOR VELLA· shareholder of
- ISABELLE ZARB· shareholder of
- MARIA FEW· shareholder of
- CHRIS VELLA· shareholder of
- NATHALIE MICALLEF· shareholder of
- EDWARD VELLA· shareholder of
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ELEVEN DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
12 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.
- ABIGAIL MICALLEFAlso holds roles at 2 other companies
- ANGELO HOLDINGS LTDdirector of
- ANGELO HOLDINGS LTDshareholder of
- DORIANNE SCHEMBRIAlso holds roles at 2 other companies
- ANGELO HOLDINGS LTDdirector of
- ANGELO HOLDINGS LTDshareholder of
- EDWARD VELLAAlso holds roles at 23 other companies
- MARIA ANTONIA LIMITEDdirector of
- MARIA ANTONIA LIMITEDlegal representative of
- CASA ANTONIA LIMITEDdirector of
- ESTHER VELLAAlso holds roles at 17 other companies
- JATIAN CO. LIMITEDdirector of
- JATIAN CO. LIMITEDlegal representative of
- JATIAN CO. LIMITEDsecretary of
- ISAAC VELLAAlso holds roles at 8 other companies
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- ANGELO CATERING LIMITEDdirector of
- ISABELLE ZARBAlso holds roles at 2 other companies
- ANGELO HOLDINGS LTDdirector of
- ANGELO HOLDINGS LTDshareholder of
- JASON AZZOPARDIAlso holds roles at 2 other companies
- MALLARD PROPERTIES LIMITEDsecretary of
- MALLARD CO LTDsecretary of
- NATHALIE MICALLEFAlso holds roles at 7 other companies
- MARIA ANTONIA LIMITEDsecretary of
- MARIA ANTONIA LIMITEDshareholder of
- NATHALIE HOLDINGS LIMITEDdirector of
- RUTH CARUANAAlso holds roles at 7 other companies
- JAMBO COMPANY LIMITEDshareholder of
- RUTLEX LIMITEDdirector of
- RUTLEX LIMITEDshareholder of
- VICTOR VELLAAlso holds roles at 36 other companies
- MED HOJO LIMITEDdirector of
- MED HOJO LIMITEDshareholder of
- MALLARD PROPERTIES LIMITEDdirector of
12 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 ELEVEN DEVELOPMENTS LTD?
- What is ELEVEN DEVELOPMENTS LTD's risk level?
- Where does ELEVEN DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ELEVEN DEVELOPMENTS LTD — nothing is disclosed before that.