LUCA VELLA
LUCA VELLA — Maltese company (icij:icijol-56034738). 30 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.
- LUCA VELLA
- THE MALTA DEVELOPMENT FUND LIMITED· secretary of
- MIFRA CONSULTANTS LIMITED· secretary of
- MAXI LIMITED· secretary of
- BIRGUMA ESTATES LIMITED· director of
- P. CUTAJAR & CO. LTD.· secretary of
- C. L. R. LIMITED· director of
- OUTLINE PROPERTIES LIMITED· secretary of
- SPATA HOLDINGS LIMITED· secretary of
- GEAS HOLDINGS LIMITED· secretary of
- GEA LIMITED· secretary of
- BAJADA NEW ENERGY LIMITED· secretary of
- P. CUTAJAR HOLDING LIMITED· secretary of
- P. CUTAJAR PROPERTIES LIMITED· secretary of
- PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITED· secretary of
- SINSIN RENEWABLE INVESTMENT LIMITED· secretary of
- BAJDEM LIMITED· secretary of
- SSPA COMPANY LIMITED· secretary of
- QUAD SAAS LIMITED· secretary of
- LIMELITE LIMITED· secretary of
- VELTRI LIMITED· director of
- 1837 HOLDINGS LIMITED· secretary of
- BAJPAR LIMITED· secretary of
- OUTLINE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCA 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 LUCA 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 LUCA VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- 1837 HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- JAIR CORDINAdirector of
- JAIR CORDINAlegal representative of
- BAJADA NEW ENERGY LIMITEDAlso holds roles at 5 other companies
- LUCIANO MULE STAGNOdirector of
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- BAJDEM LIMITEDAlso holds roles at 10 other companies
- STEPHEN FENECHdirector of
- STEPHEN FENECHlegal representative of
- MARK BAJADAdirector of
- BAJPAR LIMITEDAlso holds roles at 6 other companies
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- ROBIN PARNIS ENGLANDdirector of
- BIRGUMA ESTATES LIMITEDAlso holds roles at 11 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- JOSEPH J. VELLAsecretary of
- C. L. R. LIMITEDAlso holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- JOSEPH J. VELLAshareholder of
- GEA LIMITEDAlso holds roles at 5 other companies
- JOSEPH CONTIliquidator of
- SEBASTIANO SPATAdirector of
- SEBASTIANO SPATAlegal representative of
- GEAS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH CONTIliquidator of
- SEBASTIANO SPATAdirector of
- SEBASTIANO SPATAlegal representative of
- LIMELITE LIMITEDAlso holds roles at 9 other companies
- MARK BAJADAdirector of
- MARK BAJADAlegal representative of
- MARK BAJADAshareholder of
- MAXI LIMITEDAlso holds roles at 16 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
- MIFRA CONSULTANTS LIMITEDAlso holds roles at 9 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
- OUTLINE LIMITEDAlso holds roles at 15 other companies
- JEFFREY MIFSUDdirector of
- JEFFREY MIFSUDlegal representative of
- ANDREW M CALASCIONEshareholder of
- OUTLINE PROPERTIES LIMITEDAlso holds roles at 12 other companies
- ANDREW CALASCIONEdirector of
- ANDREW CALASCIONElegal representative of
- JOHN R. RIPARDdirector of
- P. CUTAJAR & CO. LTD.Also holds roles at 16 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- PAUL ZAMMIT CUTAJARdirector of
- P. CUTAJAR HOLDING LIMITEDAlso holds roles at 26 other companies
- VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
- JOSEPH JOHN VELLAdirector of
- JOSEPH JOHN VELLAlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDAlso holds roles at 26 other companies
- VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITEDAlso holds roles at 6 other companies
- SPI CHINA (HK) LIMITEDshareholder of
- CHEONG HOONG KHOENGdirector of
- CHEONG HOONG KHOENGlegal representative of
- QUAD SAAS LIMITEDAlso holds roles at 3 other companies
- PASCAL QUATRETEMPSdirector of
- PASCAL QUATRETEMPSlegal representative of
- PASCAL QUATRETEMPSshareholder of
- SINSIN RENEWABLE INVESTMENT LIMITEDAlso holds roles at 4 other companies
- SPI CHINA (HK) LIMITEDshareholder of
- CHEONG HOONG KHOENGdirector of
- CHEONG HOONG KHOENGlegal representative of
- SPATA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPH CONTIliquidator of
- ALESSANDRA SPATAdirector of
- ALESSANDRA SPATAshareholder of
- SSPA COMPANY LIMITEDAlso holds roles at 12 other companies
- KEVIN SCERRIdirector of
- KEVIN SCERRIlegal representative of
- STEPHEN AZZOPARDIdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDAlso holds roles at 19 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- VELTRI LIMITEDAlso holds roles at 6 other companies
- RENATA VELLAdirector of
- RENATA VELLAlegal representative of
- RENATA VELLAshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCA VELLA?
- What is LUCA VELLA's risk level?
- Where does LUCA VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUCA VELLA — nothing is disclosed before that.