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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHANN VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

126 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EYRE TRAVEL LTD

FRANCO VELLAdirector of
FRANCO VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
MARK VELLAdirector of
MARK VELLAlegal representative of
VERONICA GRIXTIsecretary of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
EXPRESS TRAILERS LIMITEDshareholder of

EXPRESS FREIGHTS LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
MARK VELLAdirector of
MARK VELLAlegal representative of
VERONICA GRIXTIsecretary of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
EXPRESS TRAILERS LIMITEDshareholder of

CONTRAST LIMITED

KELLY AMBERLIE VELLAshareholder of
MARIA VENERA VELLAdirector of
MARIA VENERA VELLAlegal representative of
MARIA VENERA VELLAshareholder of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAsecretary of
NAZZARENO VELLAshareholder of

VELLA INVESTMENTS LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
EMMANUEL SIVE NOEL VELLAdirector of
EMMANUEL SIVE NOEL VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
VERONICA GRIXTIsecretary of
FREDERICK F MICALLEFdirector of
FREDERICK F MICALLEFlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
VELLA BROTHERS LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of

ALPHA & OMEGA COMPANY LIMITED

MARIA VENERA VELLAdirector of

VELLA BROTHERS LIMITED

SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
FRANCO VELLAshareholder of
EDWARD VELLAshareholder of
EMMANUEL SIVE NOEL VELLAshareholder of
JOSEPH BORG BARTOLOsecretary of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAshareholder of
ANNABELLE LIOTTAshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
JOSEPH MARY VELLAdirector of
JOSEPH MARY VELLAlegal representative of
JOSEPH MARY VELLAshareholder of
MARK VELLAshareholder of
KELLY-AMBERLIE VELLAshareholder of
SEBASTIAN VELLAdirector of
SEBASTIAN VELLAlegal representative of
SEBASTIAN VELLAshareholder of
VERONICA GRIXTIsecretary of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
GEORGE VELLAshareholder of
LUCIENNE AZZOPARDIshareholder of
SIMONE CASHAshareholder of
OLLYDIA SCIBERRAS VELLAshareholder of
MARIO VELLAshareholder of
MARIA VENERA VELLAshareholder of
ROBERTA VELLAshareholder of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ALFRED VELLAdirector of
ALFRED VELLAlegal representative of
ALFRED VELLAshareholder of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAshareholder of
ANTOINE VELLAshareholder of

EXPRESS TRAILERS LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
EMMANUEL SIVE NOEL VELLAdirector of
EMMANUEL SIVE NOEL VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
VERONICA GRIXTIsecretary of
FREDERICK F MICALLEFdirector of
FREDERICK F MICALLEFlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
VELLA BROTHERS LIMITEDshareholder of
EXPRESS GROUP LIMITEDshareholder of

EXPRESS TRAILERS ENGINEERING LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
EMMANUEL SIVE NOEL VELLAdirector of
EMMANUEL SIVE NOEL VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
VERONICA GRIXTIsecretary of
FREDRICK MICALLEFdirector of
FREDRICK MICALLEFlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
VELLA BROTHERS LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of

ALPHA & OMEGA

MARIA VENERA VELLAdirector of

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.

Loading tips…