Who owns ERSKINE VELLA?

No ownership or control links for ERSKINE VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ERSKINE VELLA's risk level?

WhiteIntel flags ERSKINE VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERSKINE VELLA appear across sources?

ERSKINE VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ERSKINE VELLA

Name: ERSKINE VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERSKINE VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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 signal

High

Risk

ERSKINE VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ERSKINE VELLA
- Balkan Property Investments Limited· shareholder of
- A.S. VITTORIOSA STARS LIMITED· director of
- Best Deal Properties Limited· director of
- YOLO PROPERTIES LIMITED· director of
- NORTH DEVELOPMENTS LIMITED· director of
- SOUTH-LUX DEVELOPMENTS LIMITED· director of
- BELLE PROPERTIES LIMITED· shareholder of
- CEJ PROPERTIES LIMITED· director of
- ELITE DEVELOPMENTS LIMITED· director of
- C&E DEVELOPMENTS LIMITED· director of
- C&R DEVELOPMENTS LIMITED· director of
- GEC DEVELOPMENT LIMITED· director of

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Directorship network

100 other roles

Where 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.

Balkan Property Investments Limited

ANDRE FARRUGIAshareholder of
ANDREA TRAPANIshareholder of
CARMEL BORG BONACIshareholder of
DAMIAN GALEAshareholder of
WARREN AZZOPARDIshareholder of
ANTHONY SCICLUNAshareholder of
MELCHIOR CAMILLERIshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHsecretary of
KONRAD SULTANAshareholder of
NEVILLE SCIBERRASshareholder of
JOE ZAMMITshareholder of
ROBERTA BISAZZAshareholder of
CATHERINE GALEAshareholder of
NICHOLAI CAMILLERIshareholder of
FRANCESCO VALLETTAshareholder of
RAYMOND CAMILLERIshareholder of
PAUL MICALLEFdirector of
PAUL MICALLEFlegal representative of
PAUL MICALLEFshareholder of
DHALIA ESTATE AGENCY LIMITEDshareholder of

A.S. VITTORIOSA STARS LIMITED

GERARD ELLULdirector of
GERARD ELLULlegal representative of
GERARD ELLULsecretary of
GERARD ELLULshareholder of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
JOSEPH SCICLUNAshareholder of

Best Deal Properties Limited

CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of

YOLO PROPERTIES LIMITED

JUSTIN CUTAJARdirector of
JUSTIN CUTAJARlegal representative of
JUSTIN CUTAJARsecretary of
JUSTIN CUTAJARshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

NORTH DEVELOPMENTS LIMITED

DAMIAN GALEAdirector of
DAMIAN GALEAshareholder of
JEFFREY SCIBERRASdirector of
JEFFREY SCIBERRASshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDsecretary of
CHRISTOPHER ATTARDshareholder of
3A FIDUCIARY SERVICES LIMITEDshareholder of

SOUTH-LUX DEVELOPMENTS LIMITED

LOUISELLE BRIFFAsecretary of
MARTIN CARUANAdirector of
MARTIN CARUANAshareholder of
RONALD BRIFFAdirector of
RONALD BRIFFAshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of

BELLE PROPERTIES LIMITED

JOSEPH DIMECHdirector of
JOSEPH DIMECHlegal representative of
JOSEPH DIMECHsecretary of
JOSEPH DIMECHshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of

CEJ PROPERTIES LIMITED

JUSTIN CUTAJARdirector of
JUSTIN CUTAJARlegal representative of
JUSTIN CUTAJARsecretary of
JUSTIN CUTAJARshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of

ELITE DEVELOPMENTS LIMITED

PIERRE BARTOLOdirector of
PIERRE BARTOLOlegal representative of
PIERRE BARTOLOshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
JOHN BUTTIGIEGshareholder of

C&E DEVELOPMENTS LIMITED

CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of

C&R DEVELOPMENTS LIMITED

RODERICK ABELAdirector of
RODERICK ABELAlegal representative of
RODERICK ABELAshareholder of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDsecretary of
CHRISTOPHER ATTARDshareholder of

GEC DEVELOPMENT LIMITED

BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
CHRISTOPHER ATTARDdirector of
CHRISTOPHER ATTARDlegal representative of
CHRISTOPHER ATTARDshareholder of
KEITH SEYCHELLdirector of
KEITH SEYCHELLlegal representative of
NAJAT HUSNI BEYshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERSKINE VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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