Name: VELLA MARINE MALTA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELLA MARINE MALTA LTD, Company, MT

Question 1

Who owns VELLA MARINE MALTA LTD?

Accepted Answer

In the current sources, VELLA MARINE MALTA LTD is connected to EDWIN VELLA, EDWIN VELLA, EDWIN VELLA, EDWIN VELLA, SARAH JANE VELLA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELLA MARINE MALTA LTD's risk level?

Accepted Answer

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

Question 3

Where does VELLA MARINE MALTA LTD appear across sources?

Accepted Answer

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

VELLA MARINE MALTA LTD

/01Ownership & control

Ownership & control