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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 54

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

ALDO 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

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

/04

Directorship network

180 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.

E.M.A. LIMITED

EMILY PAVIAshareholder of
EDWARD PAVIAdirector of
EDWARD PAVIAlegal representative of
EDWARD PAVIAsecretary of

M & E SERVICES LIMITED

NAZZARENO VASSALLOdirector of
FRANCIS SCERRIsecretary of

N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
CHARLES POLIDANOdirector of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
ALEX J. MAMOliquidator of
MICHAEL ATTARDdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CARMELO MICALLEF (CONTRACTORS) LIMITEDshareholder of
ATTARD BROS CO. LTD.shareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

MAGISTER ACADEMY LIMITED

STEPHEN BORGdirector of
STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHARLENE VELLA VASSALLOdirector of
PIO VASSALLOdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

HEALTHCARE SERVICES LTD

RICHARD CLOUGHdirector of
NAZZARENO VASSALLOdirector of
FRANCIS SCERRIsecretary of
ALEXANDER TRANTERdirector of
ROBERT VON BROCKDORFFdirector of

CAREMALTA GROUP LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
ALEXANDER TRANTERdirector of
NATALIE BRIFFA FARRUGIAdirector of
ROBERT VON BROCKDORFFdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VENTURE PROPERTIES LIMITED

NAZZARENO VASSALLOdirector of
JOSEPH SCHRANZdirector of
FRANCIS SCERRIsecretary of

M.I. INVESTMENTS LIMITED

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

17 LIMITED

AGNES CALLUSdirector of
AGNES CALLUSlegal representative of
AGNES CALLUSshareholder of

SAN GILJAN INVESTMENTS LTD

NAZZARENO VASSALLOdirector of
JOSEPH SCHRANZdirector of
FRANCIS SCERRIsecretary of

DATANET LIMITED

OLIVER DE GIORGIOdirector of
OLIVER DE GIORGIOsecretary of
NAZZARENO VASSALLOdirector of
P DANNY ROSSOliquidator of
JOSEPH GASANdirector of
GASAN ENTERPRISES LIMITEDshareholder of

SAN MORITZ INVESTMENTS LIMITED

CLEVELAND HOLDINGS LIMITEDshareholder of

VASSALLO BUILDERS LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BUILDERS GROUP LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOshareholder of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOshareholder of
PIO VASSALLOdirector of
PIO VASSALLOshareholder of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIA NEE VASSALLOshareholder of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOshareholder of
ANTHONY DEPASQUALEdirector of
CLEVELAND HOLDINGS LIMITEDshareholder of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

CLEVELAND HOLDINGS LIMITED

NAZZARENO VASSALLOshareholder of

A&N INVESTMENTS LIMITED

NAZZARENO VASSALLOdirector of
FRANCIS SCERRIsecretary of

CAREMALTA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

TRANSEURO SYSTEMS LIMITED

MARK A SPITERIdirector of
MARK A SPITERIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALFRED GRIMAshareholder of
FIRST GEMINI PLCshareholder of

2930 LTD

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
MASSIMO VELLAsecretary of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

IZ-ZGHIRA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

Victoria Court Limited

CLEVELAND HOLDINGS LIMITEDshareholder of

M.A.L. SERVICES LIMITED

MARK A SPITERIdirector of
MARK A SPITERIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
TRANSEURO SYSTEMS LIMITEDshareholder of
FIRST GEMINI PLCshareholder of

BUILDING CONSULTANCY SERVICES LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOshareholder of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGshareholder of
AIDAN LUNGARO MIFSUDliquidator of
EDGAR ROSSIGNAUDdirector of
EDGAR ROSSIGNAUDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

BUGIBBA RESORTS MANAGEMENT LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIERRE MUSUliquidator of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BUGIBBA DEVELOPMENTS LIMITEDshareholder of

PROPERTY MAINTENANCE LIMITED

NAZZARENO VASSALLOdirector of
PIO VASSALLOdirector of
FRANCIS SCERRIsecretary of

SAN MARTIN ESTATES LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BROTHERS LIMITED

NAZZARENO VASSALLOdirector of
FRANCIS VASSALLOdirector of
PIO VASSALLOdirector of
FRANCIS SCERRIdirector of
FRANCIS SCERRIsecretary of
JOSEPH VASSALLOdirector of

A & N PROPERTIES LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

17 & CO.

AGNES CALLUSdirector of
AGNES CALLUSlegal representative of
AGNES CALLUSshareholder of

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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