The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalSCICLUNA, VELLA & SONS. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SCICLUNA, VELLA & SONS.
- JOSEPH VELLA· shareholder of
- JOSEPH SCICLUNA· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
40 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.
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDdirector of
- ST. GEORGE'S INVESTMENTS LIMITEDlegal representative of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- PACETON LIMITEDdirector of
- PACETON LIMITEDlegal representative of
- PACETON LIMITEDshareholder of
- FAIRPLAY GAMING LIMITEDdirector of
- FAIRPLAY GAMING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- DRAGONARA GAMING LIMITEDdirector of
- DRAGONARA GAMING LIMITEDlegal representative of
- C. VELLA & SONS CO. LTD.director of
- C. VELLA & SONS CO. LTD.legal representative of
- C. VELLA & SONS CO. LTD.shareholder of
- GAMEINVEST LTDdirector of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GREAT EXPECTATIONS LIMITEDdirector of
- GREAT EXPECTATIONS LIMITEDlegal representative of
- GREAT EXPECTATIONS LIMITEDshareholder of
- PINNACLE CATERING LIMITEDdirector of
- PINNACLE CATERING LIMITEDlegal representative of
- FAIRPLAY GAMING LIMITEDdirector of
- FAIRPLAY GAMING LIMITEDlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDdirector of
- A.S. VITTORIOSA STARS LIMITEDlegal representative of
- A.S. VITTORIOSA STARS LIMITEDshareholder of