Who owns JOHANN VELLA?

No ownership or control links for JOHANN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHANN VELLA's risk level?

WhiteIntel flags JOHANN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHANN VELLA appear across sources?

JOHANN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

JOHANN VELLA

Name: JOHANN VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHANN VELLA, Organization, MT

JOHANN VELLA — Maltese company (icij:icijol-56040530). 17 holdings. Cited to 1 registry.

ICIJ icijol-56040530Organization

Ownership graph Export .md

JSON / MCPsample

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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

JOHANN VELLA
- EYRE TRAVEL LTD· director of
- EXPRESS FREIGHTS LIMITED· director of
- CONTRAST LIMITED· director of
- VELLA INVESTMENTS LIMITED· director of
- ALPHA & OMEGA COMPANY LIMITED· director of
- VELLA BROTHERS LIMITED· shareholder of
- EXPRESS TRAILERS LIMITED· director of
- EXPRESS TRAILERS ENGINEERING LIMITED· director of
- ALPHA & OMEGA· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

9 parties · 0 current

Every 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.

●
ALPHA & OMEGA
Also holds roles at 1 other company
- MARIA VENERA VELLAdirector of
●
ALPHA & OMEGA COMPANY LIMITED
Also holds roles at 1 other company
- MARIA VENERA VELLAdirector of

7 additional parties & networkSTANDARD

●
CONTRAST LIMITED
Also holds roles at 8 other companies
- KELLY AMBERLIE VELLAshareholder of
- MARIA VENERA VELLAdirector of
- MARIA VENERA VELLAlegal representative of
●
EXPRESS FREIGHTS LIMITED
Also holds roles at 17 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
●
EXPRESS TRAILERS ENGINEERING LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
●
EXPRESS TRAILERS LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
●
EYRE TRAVEL LTD
Also holds roles at 11 other companies
- FRANCO VELLAdirector of
- FRANCO VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
●
VELLA BROTHERS LIMITED
Also holds roles at 40 other companies
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- FRANCO VELLAshareholder of
●
VELLA INVESTMENTS LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of

●
CONTRAST LIMITED
Also holds roles at 8 other companies
- KELLY AMBERLIE VELLAshareholder of
- MARIA VENERA VELLAdirector of
- MARIA VENERA VELLAlegal representative of
●
EXPRESS FREIGHTS LIMITED
Also holds roles at 17 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
●
EXPRESS TRAILERS ENGINEERING LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
●
EXPRESS TRAILERS LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
●
EYRE TRAVEL LTD
Also holds roles at 11 other companies
- FRANCO VELLAdirector of
- FRANCO VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
●
VELLA BROTHERS LIMITED
Also holds roles at 40 other companies
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- FRANCO VELLAshareholder of
●
VELLA INVESTMENTS LIMITED
Also holds roles at 16 other companies
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of JOHANN VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHANN VELLA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns JOHANN VELLA?: No ownership or control links for JOHANN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOHANN VELLA's risk level?: WhiteIntel flags JOHANN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHANN VELLA appear across sources?: JOHANN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHANN VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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