ESTHER VELLA
ESTHER VELLA — Maltese company (icij:icijol-56042502). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- ESTHER VELLA
- JATIAN CO. LIMITED· director of
- DOMINO HOLDINGS LIMITED· director of
- MALLARD PROPERTIES LIMITED· director of
- LES ESTEL LIMITED· director of
- ELEVEN DEVELOPMENTS LTD· director of
- CHARELLA COMPANY LIMITED· director of
- MALLARD CO LTD· director of
- ANGELO HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTHER VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ESTHER 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ESTHER VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ANGELO HOLDINGS LTDAlso holds roles at 23 other companies
- VERONICA MIZZIdirector of
- ISAAC VELLAdirector of
- ISAAC VELLAshareholder of
- CHARELLA COMPANY LIMITEDAlso holds roles at 2 other companies
- JAMIE VELLAshareholder of
- CHRIS VELLAshareholder of
- ELEVEN DEVELOPMENTS LTDAlso holds roles at 33 other companies
- JAMIE VELLAshareholder of
- VERONICA MIZZIdirector of
- VERONICA MIZZIlegal representative of
- JATIAN CO. LIMITEDAlso holds roles at 3 other companies
- CARMEL ESTATE OF VELLAshareholder of
- WALTER RIZZOliquidator of
- CHARELLA COMPANY LIMITEDshareholder of
- MALLARD CO LTDAlso holds roles at 6 other companies
- VICTOR VELLAdirector of
- JASON AZZOPARDIsecretary of
- EDWARD VELLAdirector of
- MALLARD PROPERTIES LIMITEDAlso holds roles at 8 other companies
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- JASON AZZOPARDIsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTHER VELLA?
- What is ESTHER VELLA's risk level?
- Where does ESTHER VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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