The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVRA PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- VRA PROPERTIES LIMITED
- ALDO VELLA· shareholder of
- RITA VELLA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
38 other rolesWhere 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.
- VENTIMIGLIA TRADING LIMITEDdirector of
- VENTIMIGLIA TRADING LIMITEDlegal representative of
- VENTIMIGLIA TRADING LIMITEDsecretary of
- VENTIMIGLIA TRADING LIMITEDshareholder of
- VELL MANN CONTRACTING LIMITEDdirector of
- VELL MANN CONTRACTING LIMITEDlegal representative of
- VELL MANN CONTRACTING LIMITEDsecretary of
- VELL MANN CONTRACTING LIMITEDshareholder of
- VELL MANN LIMITEDdirector of
- VELL MANN LIMITEDlegal representative of
- VELL MANN LIMITEDsecretary of
- VELL MANN LIMITEDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- HAL MANN TRANSPORT LTDdirector of
- VENTIMIGLIA TRADING LIMITEDdirector of
- VENTIMIGLIA TRADING LIMITEDlegal representative of
- VENTIMIGLIA TRADING LIMITEDshareholder of
- VELL MANN CONTRACTING LIMITEDshareholder of
- VELL MANN LIMITEDdirector of
- VELL MANN LIMITEDlegal representative of
- AMSTERDAM LYON HOLDING LIMITEDshareholder of
- MALTA INSTITUTE OF CULTURAL STUDIES LIMITEDliquidator of
- MEACON HOLDINGS LIMITEDliquidator of
- MEACON MALTA LIMITEDliquidator of
- VIRGROUP LIMITEDdirector of
- VIRGROUP LIMITEDlegal representative of
- VIRNET LIMITEDdirector of
- VIRNET LIMITEDlegal representative of
- MAJAMYRETUE MALTA LIMITEDdirector of
- MAJAMYRETUE MALTA LIMITEDlegal representative of
- MAILGIGANTEN LIMITEDdirector of
- MAILGIGANTEN LIMITEDlegal representative of
- MPR GROUP HOLDING LIMITEDdirector of
- MPR GROUP HOLDING LIMITEDlegal representative of
- NKVJ INTERNATIONAL HOLDING LIMITEDdirector of
- NKVJ INTERNATIONAL HOLDING LIMITEDlegal representative of
- VENMONDO LIMITEDdirector of
- VENMONDO LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier