LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
LEONARD VELLA is a Organization 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
None in current sources.
Holdings / subsidiaries
- LEONARD VELLA
- SAINT PAUL'S INSURANCE BROKERAGE LIMITED· director of
- TRIDENT LIMITED· legal representative of
- LEVEL HOLDINGS· director of
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Directorship network
19 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.
SAINT PAUL'S INSURANCE BROKERAGE LIMITED
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- Sean Agiusdirector of
- Sean Agiuslegal representative of
- JAMES REEDdirector of
- JAMES REEDlegal representative of
- MATTHEW BIANCHIdirector of
- MATTHEW BIANCHIlegal representative of
- STEPHANIE CASSARsecretary of
- NIGEL LESLIE MARSHdirector of
- NIGEL LESLIE MARSHlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
- REED GLOBAL LIMITEDshareholder of
TRIDENT LIMITED
- JOANNA CAMENZULIdirector of
- JOANNA CAMENZULIshareholder of
- CHARLOTTE ZAMMITdirector of
- CHARLOTTE ZAMMITshareholder of
LEVEL HOLDINGS
- JOANNA CAMENZULIshareholder of
- CHARLOTTE ZAMMITshareholder of