VELVET HOLDINGS LTD
VELVET HOLDINGS LTD — Maltese company (icij:icijol-56087270). 1 holding. Cited to 1 registry.
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.
None in current sources.
- VELVET HOLDINGS LTD
- FRAMONT & PARTNERS MANAGEMENT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELVET HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VELVET HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VELVET HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- FRAMONT & PARTNERS MANAGEMENT LTDAlso holds roles at 9 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ALESSANDRO POLETTIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELVET HOLDINGS LTD?
- What is VELVET HOLDINGS LTD's risk level?
- Where does VELVET HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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