LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
EMMANUEL 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
- EMMANUEL VELLA
- TAL BLUE ESTATES LIMITED· director of
- E.M. LOGISTICS COMPANY LIMITED· shareholder of
- LIFESTYLE DEVELOPMENT SERVICES LIMITED· secretary of
- TAL BLUE DEVELOPMENTS LIMITED· director of
- HEIGHTS CONSTRUCTION LIMITED· shareholder of
- A. VELLA BORG & SONS LIMITED· director of
/04
Directorship network
41 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.
TAL BLUE ESTATES LIMITED
- JOZEF WALLACE GALEAliquidator of
- EMANUEL VELLA BORGdirector of
- NAZZARENO VELLAdirector of
- ALFRED VELLAdirector of
- ALFRED VELLAsecretary of
- EDWARD VELLAdirector of
E.M. LOGISTICS COMPANY LIMITED
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- MARIO VELLAsecretary of
- MARIA CONCETTA VELLAshareholder of
LIFESTYLE DEVELOPMENT SERVICES LIMITED
- MARIO VELLAdirector of
- JENNIFER PICCININOliquidator of
TAL BLUE DEVELOPMENTS LIMITED
- EMANUEL VELLA BORGdirector of
- EMANUEL VELLA BORGlegal representative of
- EMANUEL VELLA BORGsecretary of
- EMANUEL VELLA BORGshareholder of
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- VICTOR VELLAshareholder of
- JOHN GAUCIliquidator of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
HEIGHTS CONSTRUCTION LIMITED
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- MARIO VELLAsecretary of
- MARIO VELLAshareholder of
- JENNIFER PICCININOliquidator of
- JOE VASSALLOdirector of
- JOE VASSALLOlegal representative of
- JOE VASSALLOshareholder of
A. VELLA BORG & SONS LIMITED
- EMANUEL VELLA BORGdirector of
- EMANUEL VELLA BORGlegal representative of
- EMANUEL VELLA BORGsecretary of
- EMANUEL VELLA BORGshareholder of
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- VICTOR VELLAshareholder of
- JOSEPH VELLAshareholder of