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

What is ALDO VELLA's risk level?

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

Where does ALDO VELLA appear across sources?

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

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evidence coverage

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ALDO VELLA

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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

ALDO VELLA
- E.M.A. LIMITED· shareholder of
- M & E SERVICES LIMITED· director of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED· secretary of
- MAGISTER ACADEMY LIMITED· director of
- HEALTHCARE SERVICES LTD· director of
- CAREMALTA GROUP LIMITED· director of
- VENTURE PROPERTIES LIMITED· director of
- M.I. INVESTMENTS LIMITED· secretary of
- 17 LIMITED· director of
- SAN GILJAN INVESTMENTS LTD· director of
- DATANET LIMITED· director of
- SAN MORITZ INVESTMENTS LIMITED· director of
- VASSALLO BUILDERS LIMITED· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- CLEVELAND HOLDINGS LIMITED· director of
- A&N INVESTMENTS LIMITED· director of
- CAREMALTA LIMITED· director of
- TRANSEURO SYSTEMS LIMITED· director of
- 2930 LTD· director of
- IZ-ZGHIRA LIMITED· director of
- Victoria Court Limited· director of
- M.A.L. SERVICES LIMITED· director of
- BUILDING CONSULTANCY SERVICES LIMITED· director of
- BUGIBBA RESORTS MANAGEMENT LIMITED· director of
- PROPERTY MAINTENANCE LIMITED· director of
- SAN MARTIN ESTATES LIMITED· director of
- VASSALLO BROTHERS LIMITED· director of
- A & N PROPERTIES LIMITED· director of
- 17 & CO.· director of

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

Monitoring

Coverage of ALDO 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

29 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.

●
17 & CO.
Also holds roles at 3 other companies
- AGNES CALLUSdirector of
- AGNES CALLUSlegal representative of
- AGNES CALLUSshareholder of
●
17 LIMITED
Also holds roles at 3 other companies
- AGNES CALLUSdirector of
- AGNES CALLUSlegal representative of
- AGNES CALLUSshareholder of
●
2930 LTD
Also holds roles at 4 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- MASSIMO VELLAsecretary of
●
A & N PROPERTIES LIMITED
Also holds roles at 4 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
A&N INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NAZZARENO VASSALLOdirector of
- FRANCIS SCERRIsecretary of
●
BUGIBBA RESORTS MANAGEMENT LIMITED
Also holds roles at 10 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- STEPHEN BORGsecretary of
●
BUILDING CONSULTANCY SERVICES LIMITED
Also holds roles at 11 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CAREMALTA GROUP LIMITED
Also holds roles at 8 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CAREMALTA LIMITED
Also holds roles at 12 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CLEVELAND HOLDINGS LIMITED
Also holds roles at 1 other company
- NAZZARENO VASSALLOshareholder of
●
DATANET LIMITED
Also holds roles at 6 other companies
- OLIVER DE GIORGIOdirector of
- OLIVER DE GIORGIOsecretary of
- NAZZARENO VASSALLOdirector of
●
E.M.A. LIMITED
Also holds roles at 4 other companies
- EMILY PAVIAshareholder of
- EDWARD PAVIAdirector of
- EDWARD PAVIAlegal representative of
●
HEALTHCARE SERVICES LTD
Also holds roles at 5 other companies
- RICHARD CLOUGHdirector of
- NAZZARENO VASSALLOdirector of
- FRANCIS SCERRIsecretary of
●
IZ-ZGHIRA LIMITED
Also holds roles at 4 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
M & E SERVICES LIMITED
Also holds roles at 2 other companies
- NAZZARENO VASSALLOdirector of
- FRANCIS SCERRIsecretary of
●
M.A.L. SERVICES LIMITED
Also holds roles at 6 other companies
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- JOSEPH SAIDdirector of
●
M.I. INVESTMENTS LIMITED
Also holds roles at 9 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- JOHN MARY JIMMY GATTdirector of
●
MAGISTER ACADEMY LIMITED
Also holds roles at 8 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
●
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED
Also holds roles at 14 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- JOHN MARY SIVE JIMMY GATTdirector of
●
PROPERTY MAINTENANCE LIMITED
Also holds roles at 3 other companies
- NAZZARENO VASSALLOdirector of
- PIO VASSALLOdirector of
- FRANCIS SCERRIsecretary of
●
SAN GILJAN INVESTMENTS LTD
Also holds roles at 3 other companies
- NAZZARENO VASSALLOdirector of
- JOSEPH SCHRANZdirector of
- FRANCIS SCERRIsecretary of
●
SAN MARTIN ESTATES LIMITED
Also holds roles at 9 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
SAN MORITZ INVESTMENTS LIMITED
Also holds roles at 1 other company
- CLEVELAND HOLDINGS LIMITEDshareholder of
●
TRANSEURO SYSTEMS LIMITED
Also holds roles at 6 other companies
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- JOSEPH SAIDdirector of
●
VASSALLO BROTHERS LIMITED
Also holds roles at 6 other companies
- NAZZARENO VASSALLOdirector of
- FRANCIS VASSALLOdirector of
- PIO VASSALLOdirector of
●
VASSALLO BUILDERS GROUP LIMITED
Also holds roles at 19 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOshareholder of
●
VASSALLO BUILDERS LIMITED
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
VENTURE PROPERTIES LIMITED
Also holds roles at 3 other companies
- NAZZARENO VASSALLOdirector of
- JOSEPH SCHRANZdirector of
- FRANCIS SCERRIsecretary of
●
Victoria Court Limited
Also holds roles at 1 other company
- CLEVELAND HOLDINGS LIMITEDshareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALDO 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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