DENISE VELLA
DENISE VELLA — Maltese company (icij:icijol-56046380). 2 holdings. 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.
- DENISE VELLA
- MED HOJO LIMITED· director of
- LADY DUDA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENISE VELLA — 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 DENISE VELLA 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 DENISE VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LADY DUDA LIMITEDAlso holds roles at 4 other companies
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- VICTOR VELLAsecretary of
- MED HOJO LIMITEDAlso holds roles at 4 other companies
- VICTOR VELLAdirector of
- VICTOR VELLAshareholder of
- JOHN VELLAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENISE VELLA?
- What is DENISE VELLA's risk level?
- Where does DENISE VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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