- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
HILLTOP COMPANY LIMITED
HILLTOP COMPANY LIMITED — Maltese company (icij:icijol-55043336). Offshore exposure upstream, UBO chain traced 16 hops, 8 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.
- HILLTOP COMPANY LIMITED
- EMMANUEL VELLA· shareholder of
- JOSEPH VELLA· shareholder of
- DORIS PACE· shareholder of
- MARCO VELLA· shareholder of
- ANTHONY VELLA· shareholder of
- IVAN VELLA· shareholder of
- MARY STELLA CUTAJAR· shareholder of
- ALFRED VELLA· shareholder of
None in current sources.
16-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 HILLTOP COMPANY LIMITED, 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 chain10 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
10 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.
- ALFRED VELLAAlso holds roles at 6 other companies
- BRAST DEVELOPMENTS LIMITEDdirector of
- BRAST DEVELOPMENTS LIMITEDlegal representative of
- BRAST DEVELOPMENTS LIMITEDshareholder of
- DONALD VELLAAlso holds roles at 6 other companies
- C.L.E.D. COMPANY LIMITEDdirector of
- C.L.E.D. COMPANY LIMITEDlegal representative of
- C.L.E.D. COMPANY LIMITEDsecretary of
- DORIS PACEAlso holds roles at 2 other companies
- JOHN VELLA & CO. LIMITEDshareholder of
- J.V. SERVICES LTDdirector of
- EMMANUEL VELLAAlso holds roles at 2 other companies
- C.L.E.D. COMPANY LIMITEDshareholder of
- JOHN VELLA & CO. LIMITEDshareholder of
- IVAN VELLAAlso holds roles at 13 other companies
- VANMAR COMPANY LIMITEDdirector of
- VANMAR COMPANY LIMITEDlegal representative of
- VANMAR COMPANY LIMITEDsecretary of
- MARCO VELLAAlso holds roles at 11 other companies
- VANMAR COMPANY LIMITEDdirector of
- VANMAR COMPANY LIMITEDlegal representative of
- VANMAR COMPANY LIMITEDshareholder of
- MARY STELLA CUTAJARAlso holds roles at 4 other companies
- NORTH-END HOLDINGS LIMITEDdirector of
- NORTH-END HOLDINGS LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDshareholder of
- PATRICK VELLAAlso holds roles at 25 other companies
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- MARINELAND LIMITEDdirector of
10 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 HILLTOP COMPANY LIMITED?
- What is HILLTOP COMPANY LIMITED's risk level?
- Where does HILLTOP COMPANY LIMITED 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 HILLTOP COMPANY LIMITED — nothing is disclosed before that.