LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 78
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
EXPRESS FREIGHTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EXPRESS FREIGHTS LIMITED
- EXPRESS TRAILERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
78 hops lockedStandard
78-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain31 flagged hopsStandard
31 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 dossier/05
Directorship network
253 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.
EDWARD VELLA
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDsecretary of
- S.D. VELLA COMPANY LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- BOTTEGA DEL MARMISTA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
PAUL VELLA
- MANORAN LIMITEDdirector of
- MANORAN LIMITEDlegal representative of
- MANORAN LIMITEDsecretary of
- MANORAN LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
FRANCIS VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- OASIS LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- MANI LIMITEDdirector of
- MANI LIMITEDlegal representative of
- MANI LIMITEDsecretary of
- MANI LIMITEDshareholder of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDsecretary of
- G.F. INVESTMENTS LTDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
MARK VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- ROMARO LIMITEDshareholder of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- RODVEL CO. LIMITEDdirector of
- RODVEL CO. LIMITEDlegal representative of
- RODVEL CO. LIMITEDshareholder of
VERONICA GRIXTI
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- VELLA INVESTMENTS LIMITEDsecretary of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Smart Technologies Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- Eyre Cargo Services Limitedsecretary of
- Express Freights Limitedsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
JOHANN VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- CONTRAST LIMITEDdirector of
- CONTRAST LIMITEDlegal representative of
- CONTRAST LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- ALPHA & OMEGA COMPANY LIMITEDdirector of
- ALPHA & OMEGA COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- ALPHA & OMEGAdirector of
GEORGE VELLA
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDsecretary of
- YOUNG INVESTMENTS LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
FRANCO AZZOPARDI
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- FRB LIMITEDliquidator of
- RS2 Software p.l.c.director of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDdirector of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDshareholder of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- ELECTRO FIX HOLDINGS LTDdirector of
- ELECTRO FIX HOLDINGS LTDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
ANTOINE VELLA
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
- GLOBELINE LOGISTICS LIMITEDdirector of
- GLOBELINE LOGISTICS LIMITEDlegal representative of
- GLOBELINE LOGISTICS LIMITEDsecretary of
- GLOBELINE LOGISTICS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- J.M. LIMITEDshareholder of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
EXPRESS TRAILERS LIMITED
- EYRE TRAVEL LTDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- EXPRESS TRAILERS ENGINEERING LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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