Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

VELI HOLDINGS LIMITED

High
Company·MT·icij:icijol-55022813
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIANCA ANASTASIdirector of→VELI HOLDINGS LIMITED
  2. 1BIANCA ANASTASIlegal representative of→VELI HOLDINGS LIMITED
  3. 1BIANCA ANASTASIshareholder of→VELI HOLDINGS LIMITED
  4. 1ANTHONY MICALLEFsecretary of→VELI HOLDINGS LIMITED
  5. 1RICHARD ABDILLA CASTILLOshareholder of→VELI HOLDINGS LIMITED
  6. 1DIRK HILIdirector of→VELI HOLDINGS LIMITED
  7. 1DIRK HILIlegal representative of→VELI HOLDINGS LIMITED
  8. 1DIRK HILIshareholder of→VELI HOLDINGS LIMITED
  9. 1JOSEPH SIVE BEPPE HILI JNRdirector of→VELI HOLDINGS LIMITED
  10. 1JOSEPH SIVE BEPPE HILI JNRlegal representative of→VELI HOLDINGS LIMITED