RAYMOND VELLA
RAYMOND VELLA — Maltese company (icij:icijol-56046145). 13 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.
- RAYMOND VELLA
- BLUE LINE LIMITED· director of
- PENDER VILLE LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- PENDERGARDENS LIMITED· director of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- PEN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BLUE LINE LIMITEDAlso holds roles at 4 other companies
- CATHERINE VELLAdirector of
- CATHERINE VELLAlegal representative of
- LEAH VELLAshareholder of
- HAL MANN VELLSIX GROUP LIMITEDAlso holds roles at 11 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- MARY ROSE VELLAshareholder of
- PEN LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER CONTRACTING LIMITEDAlso holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER VILLE LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDERGARDENS LIMITEDAlso holds roles at 21 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND VELLA?
- What is RAYMOND VELLA's risk level?
- Where does RAYMOND VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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