EXPRESS FREIGHTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EXPRESS FREIGHTS LIMITED
- EXPRESS TRAILERS LIMITED· shareholder of
None in current sources.
78-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EXPRESS FREIGHTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain31 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- ANTOINE VELLAAlso holds roles at 14 other companies
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- EDWARD VELLAAlso holds roles at 15 other companies
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDAlso holds roles at 5 other companies
- EYRE TRAVEL LTDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDshareholder of
- FRANCIS VELLAAlso holds roles at 32 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- OASIS LIMITEDshareholder of
- FRANCO AZZOPARDIAlso holds roles at 44 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- GEORGE VELLAAlso holds roles at 8 other companies
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDsecretary of
- JOHANN VELLAAlso holds roles at 15 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- CONTRAST LIMITEDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 81 other companies
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- MARK VELLAAlso holds roles at 13 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- ROMARO LIMITEDshareholder of
- PAUL VELLAAlso holds roles at 9 other companies
- MANORAN LIMITEDdirector of
- MANORAN LIMITEDlegal representative of
- MANORAN LIMITEDsecretary of
- VERONICA GRIXTIAlso holds roles at 14 other companies
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.