Who owns ANTHONY VELLA?

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

What is ANTHONY VELLA's risk level?

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

Where does ANTHONY VELLA appear across sources?

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

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ANTHONY VELLA

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

ANTHONY VELLA — Maltese company (icij:icijol-56027013). 86 holdings. Cited to 1 registry.

ICIJ icijol-56027013Organization

Ownership graph Export .md

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/01

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

ANTHONY VELLA
- INTERCONTEC ( MALTA) LIMITED· liquidator of
- MERK COMPANY LTD· liquidator of
- K.A. FORWARDING AND FREIGHTS LIMITED· liquidator of
- ECOVIS (MALTA) TFC LIMITED· director of
- FASHION MANUFACTURERS INTERNATIONAL LIMITED· secretary of
- FOOD SPECIALITIES LIMITED· secretary of
- TERBTEC LIMITED· secretary of
- EURO MACHINE AND ENGINEERING LIMITED· secretary of
- TRASH LIMITED· secretary of
- VENTURE MANAGEMENT CONSULTANTS LTD· director of
- FORTE COMMODITY TRADING CO. LIMITED· secretary of
- FICUS LIMITED· secretary of
- BLU-SEA-SAIL LTD.· secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITED· director of
- TREE LIMITED· secretary of
- GEFION INVESTMENTS LIMITED· secretary of
- PENUEL LIMITED· secretary of
- AUSE ITALY LIMITED· secretary of
- KOI HOLDINGS LIMITED· secretary of
- AGENCY SERVICES LIMITED· secretary of
- ACON MALTA LIMITED· secretary of
- COSTA HOLDING LIMITED· liquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITED· liquidator of
- BLUE POLARIS MARITIME COMPANY LIMITED· liquidator of
- IMPULSIVE ENERGY LIMITED· secretary of
- OMNIBET LIMITED· liquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITED· director of
- Alpine Entertainment Holding Ltd.· secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED· secretary of
- CHIFRA HOLDINGS LIMITED· secretary of
- CHIFRA TRADING LIMITED· secretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITED· secretary of
- FREND FREES LIMITED· secretary of
- Trasco International Limited· secretary of
- DTGM AutoParts Limited· secretary of
- ONLINE ENDEAVOURS LIMITED· secretary of
- CHIPLEADER LIMITED· director of
- Vesiir Holdings Limited· secretary of
- ACCOUNT STUDIO LIMITED· secretary of
- PVE International Limited· secretary of
- AUDIT SOLUTIONS LIMITED· director of
- IMPULSIVE HOLDING LIMITED· secretary of
- C48400· director of
- Summit Trading Limited· director of
- EM4U LTD· secretary of
- Ascona Horizons Limited· director of
- ASCONA TEE LIMITED· director of
- NICR LIMITED· secretary of
- TERRA PARTNERS HOLDING LIMITED· secretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITED· secretary of
- ECOVIS GRC LIMITED· director of
- PPA HOLDING LIMITED· secretary of
- BEXEE LIMITED· secretary of
- RCD Europe Limited· director of
- CMCT Holdings Limited· director of
- CMCT INVESTMENTS LIMITED· director of
- CONFECTIONERY & KERNAL CO. LTD· secretary of
- TRANAYS LIMITED· secretary of
- CD EUROPE HOLDING LIMITED· director of
- THE MATERIA HOLDING LIMITED· director of
- THE MATERIA COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

61 parties · 0 current

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.

●
ACCOUNT STUDIO LIMITED
Also holds roles at 7 other companies
- KRIS SCICLUNAliquidator of
- EERO KAARIKdirector of
- EERO KAARIKlegal representative of
●
ACON MALTA LIMITED
Also holds roles at 4 other companies
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
AGENCY SERVICES LIMITED
Also holds roles at 3 other companies
- ANGELO VELLAliquidator of
- ALEX J. MAMOdirector of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
Alpine Entertainment Holding Ltd.
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- JURG ERIC TSCHANZdirector of
●
Ascona Horizons Limited
Also holds roles at 2 other companies
- KARL BONANNOsecretary of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
ASCONA TEE LIMITED
Also holds roles at 3 other companies
- KARL BONANNOsecretary of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- Ascona Horizons Limitedshareholder of
●
AUDIT SOLUTIONS LIMITED
Also holds roles at 4 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- KARL BONANNOshareholder of
●
AUSE ITALY LIMITED
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
BEXEE LIMITED
Also holds roles at 6 other companies
- LADISLAV FRANTAdirector of
- LADISLAV FRANTAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDdirector of
●
BLU-SEA-SAIL LTD.
Also holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
BLUE POLARIS MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- POLARIS SHIPMANAGEMENT COMPANY LIMITEDdirector of
●
C48400
Also holds roles at 3 other companies
- KARL BONANNOsecretary of
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
CD EUROPE HOLDING LIMITED
Also holds roles at 1 other company
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
CHIFRA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
CHIFRA TRADING LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
CHIPLEADER LIMITED
Also holds roles at 5 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- JOSEPH EL SADIGliquidator of
●
CLAN V MARITIME & YACHTING COMPANY LIMITED
Also holds roles at 1 other company
- POLARIS SHIPMANAGEMENT COMPANY LIMITEDdirector of
●
CMCT Holdings Limited
Also holds roles at 2 other companies
- KARL BONANNOsecretary of
- SILVERSTORK HOLDING GMBHshareholder of
●
CMCT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KARL BONANNOsecretary of
- CMCT Holdings Limitedshareholder of
●
CONFECTIONERY & KERNAL CO. LTD
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
COSTA HOLDING LIMITED
Also holds roles at 3 other companies
- COSTA HOLDING S.A.director of
- COSTA HOLDING S.A.shareholder of
- GEORGE SAIDshareholder of
●
DTGM AutoParts Limited
Also holds roles at 5 other companies
- THERESE DEBONOdirector of
- THERESE DEBONOlegal representative of
- GEOFFREY DEBONOdirector of
●
ECOVIS (MALTA) CONSULTANTS LIMITED
Also holds roles at 4 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- KARL BONANNOshareholder of
●
ECOVIS (MALTA) TFC LIMITED
Also holds roles at 7 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- KARL BONANNOshareholder of
●
ECOVIS GRC LIMITED
Also holds roles at 6 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- KARL BONANNOshareholder of
●
EM4U LTD
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- CLAUDE HUGUENIN-DUMITTANdirector of
- CLAUDE HUGUENIN-DUMITTANlegal representative of
●
EURO MACHINE AND ENGINEERING LIMITED
Also holds roles at 6 other companies
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
FASHION MANUFACTURERS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- KARL MALLIAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
FICUS LIMITED
Also holds roles at 7 other companies
- ANNA MARIE CAMILLERIdirector of
- ANNA MARIE CAMILLERIlegal representative of
- ANNA MARIE CAMILLERIshareholder of
●
FOOD SPECIALITIES LIMITED
Also holds roles at 4 other companies
- KARL MALLIAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
FORTE COMMODITY TRADING CO. LIMITED
Also holds roles at 5 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
FREND FREES LIMITED
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
GEFION INVESTMENTS LIMITED
Also holds roles at 8 other companies
- THOMAS SEBASTIAN LEHN SCHIOLERdirector of
- THOMAS SEBASTIAN LEHN SCHIOLERlegal representative of
- CHARLOTTE SCHIOLERdirector of
●
IMPULSIVE ENERGY LIMITED
Also holds roles at 4 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
IMPULSIVE HOLDING LIMITED
Also holds roles at 4 other companies
- HDJ HOLDING AALBORG APSshareholder of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
INTERCONTEC ( MALTA) LIMITED
Also holds roles at 2 other companies
- HERIBERT HOMBACHdirector of
- ROMINA HOMBACHsecretary of
●
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
INTERCONTINENTAL ENGINEERING SERVICES LIMITED
Also holds roles at 5 other companies
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
K.A. FORWARDING AND FREIGHTS LIMITED
Also holds roles at 2 other companies
- KEITH ATTARDshareholder of
- PAUL JEAN VELLAshareholder of
●
KOI HOLDINGS LIMITED
Also holds roles at 6 other companies
- PAUL FARRUGIAshareholder of
- JOHN ATTARDdirector of
- JOHN ATTARDlegal representative of
●
MDINA CORPORATE SERVICES NOMINEE LIMITED
Also holds roles at 8 other companies
- LAWRENCE CAMILLERIdirector of
- LAWRENCE CAMILLERIlegal representative of
- LAWRENCE CAMILLERIshareholder of
●
MERK COMPANY LTD
Also holds roles at 5 other companies
- JASON BROWNdirector of
- JASON BROWNlegal representative of
- JASON BROWNshareholder of
●
NICR LIMITED
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- BEXEE LIMITEDshareholder of
●
OMNIBET LIMITED
Also holds roles at 5 other companies
- SCRIVAN PROPERTIES LIMITEDshareholder of
- OLGA FINKELsecretary of
- HELMUT GRUBMULLERdirector of
●
ONLINE ENDEAVOURS LIMITED
Also holds roles at 4 other companies
- JOSEPH EL SADIGliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
PENUEL LIMITED
Also holds roles at 8 other companies
- ANNA CAMILLERIdirector of
- ANNA CAMILLERIlegal representative of
- ANNA CAMILLERIshareholder of
●
PPA HOLDING LIMITED
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
PVE International Limited
Also holds roles at 6 other companies
- HERBERT MOSERdirector of
- HERBERT MOSERlegal representative of
- KRIS SCICLUNAliquidator of
●
RCD Europe Limited
Also holds roles at 7 other companies
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- CESARE BONETTI INDIA PRIVATE LIMITEDshareholder of
- HITESH CHIMANLAL DOSHIdirector of
●
Summit Trading Limited
Also holds roles at 3 other companies
- KARL BONANNOsecretary of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- SUMMIT HOLDING LIMITEDshareholder of
●
TERBTEC LIMITED
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
TERRA PARTNERS ASSET MANAGEMENT LIMITED
Also holds roles at 10 other companies
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- HOWARD GOLDENdirector of
●
TERRA PARTNERS HOLDING LIMITED
Also holds roles at 7 other companies
- HOWARD GOLDENdirector of
- HOWARD GOLDENlegal representative of
- FILIP MONTFORTdirector of
●
THE MATERIA COMPANY LIMITED
Also holds roles at 5 other companies
- THE MATERIA HOLDING LIMITEDshareholder of
- CHRISTIAN JOHANNES KILIAN DUCHOWdirector of
- CHRISTIAN JOHANNES KILIAN DUCHOWlegal representative of
●
THE MATERIA HOLDING LIMITED
Also holds roles at 5 other companies
- TRADECO DWC - LLCshareholder of
- CHRISTIAN JOHANNES KILIAN DUCHOWdirector of
- CHRISTIAN JOHANNES KILIAN DUCHOWlegal representative of
●
TRANAYS LIMITED
Also holds roles at 3 other companies
- VLADIMIR FLOREAdirector of
- VLADIMIR FLOREAlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
Trasco International Limited
Also holds roles at 3 other companies
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- ABDESSATTAR AROUAdirector of
- ABDESSATTAR AROUAlegal representative of
●
TRASH LIMITED
Also holds roles at 4 other companies
- KARL MALLIAliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
TREE LIMITED
Also holds roles at 7 other companies
- ANNA MARIE CAMILLERIdirector of
- ANNA MARIE CAMILLERIlegal representative of
- ANNA MARIE CAMILLERIshareholder of
●
VENTURE MANAGEMENT CONSULTANTS LTD
Also holds roles at 6 other companies
- LAWRENCE CAMILLERIdirector of
- LAWRENCE CAMILLERIlegal representative of
- LAWRENCE CAMILLERIshareholder of
●
Vesiir Holdings Limited
Also holds roles at 7 other companies
- KRIS SCICLUNAliquidator of
- EERO KAARIKshareholder of
- ENNO LEPVALTSdirector of

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

/03

Common questions

Who owns ANTHONY VELLA?: No ownership or control links for ANTHONY VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY VELLA's risk level?: WhiteIntel flags ANTHONY VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY VELLA appear across sources?: ANTHONY VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY 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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