MARY ANN VELLA

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.

Every 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.

• ●

  BS FINANCE MALTA LIMITED

  Also holds roles at 4 other companies

  • ALBERT MUSCATliquidator of
  • BERN KARL STORZINGERdirector of
  • BERN KARL STORZINGERlegal representative of

  +1 more company
• ●

  LINGUATIME LIMITED

  Also holds roles at 6 other companies

  • LISA AUDINOdirector of
  • LISA AUDINOlegal representative of
  • ALBERT MUSCATdirector of

  +3 more companies
• ●

  NOVACHEM TRADING INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • PATRICK LECOYdirector of
  • PATRICK LECOYlegal representative of
  • ALBERT MUSCATliquidator of

  +1 more company
• ●

  RK Developments Limited

  Also holds roles at 4 other companies

  • ALBERT MUSCATdirector of
  • ALBERT MUSCATlegal representative of
  • WALTER RIZZOliquidator of

  +1 more company
• ●

  Trade Finance Consulting International (TFCI) Limited

  Also holds roles at 4 other companies

  • PATRICK LECOYdirector of
  • PATRICK LECOYlegal representative of
  • ALBERT MUSCATliquidator of

  +1 more company
• ●

  TRANE LIMITED

  Also holds roles at 3 other companies

  • BRIAN J. FARRUGIAdirector of
  • BRIAN J. FARRUGIAlegal representative of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  TRIPLE 7 HOLDING LIMITED

  Also holds roles at 3 other companies

  • JOSEPH DESIRAdirector of
  • JOSEPH DESIRAlegal representative of
  • UNIFIN SERVICES LIMITEDshareholder of

7 parties · 0 current. Ceased and resigned records are retained as history.