LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARCO VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARCO VELLA
- VANMAR COMPANY LIMITED· director of
- JOHN VELLA & CO. LIMITED· director of
- VANMAR PROPERTIES LIMITED· director of
- J.V. SERVICES LTD· director of
- HILLTOP COMPANY LIMITED· director of
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Directorship network
42 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.
VANMAR COMPANY LIMITED
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAsecretary of
- IVAN VELLAshareholder of
JOHN VELLA & CO. LIMITED
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- EMMANUEL VELLAshareholder of
- JOSEPH VELLAshareholder of
- DORIS PACEshareholder of
- ANTHONY VELLAshareholder of
- DONALD VELLAdirector of
- IVAN VELLAshareholder of
- MARY STELLA CUTAJARshareholder of
- ALFRED VELLAdirector of
- ALFRED VELLAshareholder of
VANMAR PROPERTIES LIMITED
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAsecretary of
- IVAN VELLAshareholder of
J.V. SERVICES LTD
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- DORIS PACEdirector of
- DONALD VELLAdirector of
- MARY STELLA CUTAJARdirector of
- ALFRED VELLAdirector of
- JOHN VELLA & CO. LIMITEDshareholder of
- HILLTOP COMPANY LIMITEDshareholder of
HILLTOP COMPANY LIMITED
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- EMMANUEL VELLAshareholder of
- JOSEPH VELLAshareholder of
- DORIS PACEdirector of
- DORIS PACEshareholder of
- ANTHONY VELLAshareholder of
- DONALD VELLAdirector of
- IVAN VELLAshareholder of
- MARY STELLA CUTAJARshareholder of
- ALFRED VELLAdirector of
- ALFRED VELLAshareholder of