REGINALD SIVE ALDO VELLA
REGINALD SIVE ALDO VELLA — Maltese company (icij:icijol-56013539). 4 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.
- REGINALD SIVE ALDO VELLA
- SILVERLINE INVESTMENTS LIMITED· director of
- CAREMALTA FINANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGINALD SIVE 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.
Coverage of REGINALD SIVE 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 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 REGINALD SIVE ALDO VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CAREMALTA FINANCE LIMITEDAlso holds roles at 8 other companies
- RICHARD CLOUGHdirector of
- RICHARD CLOUGHlegal representative of
- STEPHEN BORGsecretary of
- SILVERLINE INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- LEONE GRECHdirector of
- JOHN GATTdirector of
- JOHN MARY SIVE JIMMY GATTdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGINALD SIVE ALDO VELLA?
- What is REGINALD SIVE ALDO VELLA's risk level?
- Where does REGINALD SIVE ALDO VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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