CARLA MAREE VELLA
CARLA MAREE VELLA — Maltese company (icij:icijol-56046546). 4 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.
- CARLA MAREE VELLA
- INVESTOO HOLDING LIMITED· director of
- INVESTOO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLA MAREE 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 CARLA MAREE 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 CARLA MAREE 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.
- INVESTOO HOLDING LIMITEDAlso holds roles at 2 other companies
- MARIO PACEsecretary of
- OPTIMIZER INVEST LIMITEDshareholder of
- INVESTOO LIMITEDAlso holds roles at 2 other companies
- MARIO PACEsecretary of
- INVESTOO HOLDING LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLA MAREE VELLA?
- What is CARLA MAREE VELLA's risk level?
- Where does CARLA MAREE VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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