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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 86

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANTHONY 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

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

/04

Directorship network

272 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.

INTERCONTEC ( MALTA) LIMITED

HERIBERT HOMBACHdirector of
ROMINA HOMBACHsecretary of

MERK COMPANY LTD

JASON BROWNdirector of
JASON BROWNlegal representative of
JASON BROWNshareholder of
RUTH BROWNsecretary of
RUTH BROWNshareholder of

K.A. FORWARDING AND FREIGHTS LIMITED

KEITH ATTARDshareholder of
PAUL JEAN VELLAshareholder of

ECOVIS (MALTA) TFC LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
KARL BONANNOshareholder of
ANGELE VELLAdirector of
ANGELE VELLAlegal representative of
ANGELE VELLAsecretary of
ANGELE VELLAshareholder of

FASHION MANUFACTURERS INTERNATIONAL LIMITED

KARL MALLIAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

FOOD SPECIALITIES LIMITED

KARL MALLIAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

TERBTEC LIMITED

KRIS SCICLUNAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

EURO MACHINE AND ENGINEERING LIMITED

JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
HERBERT MOSERdirector of
HERBERT MOSERlegal representative of

TRASH LIMITED

KARL MALLIAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

VENTURE MANAGEMENT CONSULTANTS LTD

LAWRENCE CAMILLERIdirector of
LAWRENCE CAMILLERIlegal representative of
LAWRENCE CAMILLERIshareholder of
DANIEL CAMILLERIsecretary of
DANIEL CAMILLERIshareholder of
MARIO FARRUGIAliquidator of

FORTE COMMODITY TRADING CO. LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
ERNST BLOECHLINGERdirector of
ERNST BLOECHLINGERlegal representative of

FICUS LIMITED

ANNA MARIE CAMILLERIdirector of
ANNA MARIE CAMILLERIlegal representative of
ANNA MARIE CAMILLERIshareholder of
DANIEL CAMILLERIliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

BLU-SEA-SAIL LTD.

DANIEL CAMILLERIliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

MDINA CORPORATE SERVICES NOMINEE LIMITED

LAWRENCE CAMILLERIdirector of
LAWRENCE CAMILLERIlegal representative of
LAWRENCE CAMILLERIshareholder of
ALEX J. MAMOdirector of
ALEX J. MAMOlegal representative of
ALEX J. MAMOsecretary of
ALEX J. MAMOshareholder of
KARL MALLIAliquidator of

TREE LIMITED

ANNA MARIE CAMILLERIdirector of
ANNA MARIE CAMILLERIlegal representative of
ANNA MARIE CAMILLERIshareholder of
DANIEL CAMILLERIliquidator of
FICUS LIMITEDdirector of
FICUS LIMITEDlegal representative of
FICUS LIMITEDshareholder of

GEFION INVESTMENTS LIMITED

THOMAS SEBASTIAN LEHN SCHIOLERdirector of
THOMAS SEBASTIAN LEHN SCHIOLERlegal representative of
CHARLOTTE SCHIOLERdirector of
CHARLOTTE SCHIOLERlegal representative of
KARL CINIliquidator of
ANNA SCHIOLERdirector of
ANNA SCHIOLERlegal representative of
ANNA SCHIOLERshareholder of

PENUEL LIMITED

ANNA CAMILLERIdirector of
ANNA CAMILLERIlegal representative of
ANNA CAMILLERIshareholder of
DANIEL CAMILLERIliquidator of
ETHELBERT FENECH ADAMIdirector of
ETHELBERT FENECH ADAMIlegal representative of
ETHELBERT FENECH ADAMIshareholder of
ECOVIS (MALTA) TFC LIMITEDshareholder of

AUSE ITALY LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

KOI HOLDINGS LIMITED

PAUL FARRUGIAshareholder of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

AGENCY SERVICES LIMITED

ANGELO VELLAliquidator of
ALEX J. MAMOdirector of
ECOVIS (MALTA) TFC LIMITEDshareholder of

ACON MALTA LIMITED

JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

COSTA HOLDING LIMITED

COSTA HOLDING S.A.director of
COSTA HOLDING S.A.shareholder of
GEORGE SAIDshareholder of

CLAN V MARITIME & YACHTING COMPANY LIMITED

POLARIS SHIPMANAGEMENT COMPANY LIMITEDdirector of

BLUE POLARIS MARITIME COMPANY LIMITED

POLARIS SHIPMANAGEMENT COMPANY LIMITEDdirector of

IMPULSIVE ENERGY LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
IMPULSIVE HOLDING LIMITEDshareholder of

OMNIBET LIMITED

SCRIVAN PROPERTIES LIMITEDshareholder of
OLGA FINKELsecretary of
HELMUT GRUBMULLERdirector of
HELMUT GRUBMULLERlegal representative of
HELMUT GRUBMULLERshareholder of

ECOVIS (MALTA) CONSULTANTS LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
KARL BONANNOshareholder of
ANGELE VELLAsecretary of

Alpine Entertainment Holding Ltd.

KRIS SCICLUNAliquidator of
ECOVIS (MALTA) TFC LIMITEDshareholder of
JURG ERIC TSCHANZdirector of
JURG ERIC TSCHANZlegal representative of

INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED

JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

CHIFRA HOLDINGS LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

CHIFRA TRADING LIMITED

KRIS SCICLUNAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
CHIFRA HOLDINGS LIMITEDshareholder of

INTERCONTINENTAL ENGINEERING SERVICES LIMITED

JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of

FREND FREES LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

Trasco International Limited

ECOVIS (MALTA) TFC LIMITEDshareholder of
ABDESSATTAR AROUAdirector of
ABDESSATTAR AROUAlegal representative of

DTGM AutoParts Limited

THERESE DEBONOdirector of
THERESE DEBONOlegal representative of
GEOFFREY DEBONOdirector of
GEOFFREY DEBONOlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

ONLINE ENDEAVOURS LIMITED

JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

CHIPLEADER LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDshareholder of
ONLINE ENDEAVOURS LIMITEDshareholder of

Vesiir Holdings Limited

KRIS SCICLUNAliquidator of
EERO KAARIKshareholder of
ENNO LEPVALTSdirector of
ENNO LEPVALTSlegal representative of
ENNO LEPVALTSshareholder of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of

ACCOUNT STUDIO LIMITED

KRIS SCICLUNAliquidator of
EERO KAARIKdirector of
EERO KAARIKlegal representative of
EERO KAARIKshareholder of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
Vesiir Holdings Limitedshareholder of

PVE International Limited

HERBERT MOSERdirector of
HERBERT MOSERlegal representative of
KRIS SCICLUNAliquidator of
ECOVIS (MALTA) TFC LIMITEDshareholder of
SVEN PETER KRUGdirector of
SVEN PETER KRUGlegal representative of

AUDIT SOLUTIONS LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
KARL BONANNOshareholder of
ANGELE VELLAsecretary of

IMPULSIVE HOLDING LIMITED

HDJ HOLDING AALBORG APSshareholder of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

C48400

KARL BONANNOsecretary of
JOSEPH EL SADIGliquidator of
ECOVIS (MALTA) TFC LIMITEDshareholder of

Summit Trading Limited

KARL BONANNOsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of
SUMMIT HOLDING LIMITEDshareholder of

EM4U LTD

ECOVIS (MALTA) TFC LIMITEDshareholder of
CLAUDE HUGUENIN-DUMITTANdirector of
CLAUDE HUGUENIN-DUMITTANlegal representative of

Ascona Horizons Limited

KARL BONANNOsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of

ASCONA TEE LIMITED

KARL BONANNOsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of
Ascona Horizons Limitedshareholder of

NICR LIMITED

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
BEXEE LIMITEDshareholder of

TERRA PARTNERS HOLDING LIMITED

HOWARD GOLDENdirector of
HOWARD GOLDENlegal representative of
FILIP MONTFORTdirector of
FILIP MONTFORTlegal representative of
TERRA PARTNERS USAshareholder of
TONGARIRO LTDshareholder of
SIKUMI INVESTMENT LTDshareholder of

TERRA PARTNERS ASSET MANAGEMENT LIMITED

ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
HOWARD GOLDENdirector of
HOWARD GOLDENlegal representative of
FILIP MONTFORTdirector of
FILIP MONTFORTlegal representative of
TERRA PARTNERS HOLDING LIMITEDshareholder of
TERRA PARTNERS USAshareholder of
TONGARIRO LTDshareholder of
SIKUMI INVESTMENT LTDshareholder of

ECOVIS GRC LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
KARL BONANNOshareholder of
ANGELE VELLAsecretary of
ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of

PPA HOLDING LIMITED

KRIS SCICLUNAliquidator of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

BEXEE LIMITED

LADISLAV FRANTAdirector of
LADISLAV FRANTAlegal representative of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
CG CZ LTDshareholder of

RCD Europe Limited

ECOVIS (MALTA) TFC LIMITEDshareholder of
CESARE BONETTI INDIA PRIVATE LIMITEDshareholder of
HITESH CHIMANLAL DOSHIdirector of
HITESH CHIMANLAL DOSHIlegal representative of
KIRIT KUMAR CHIMANLAL DOSHIdirector of
KIRIT KUMAR CHIMANLAL DOSHIlegal representative of
KIRIT KUMAR CHIMANLAL DOSHIsecretary of

CMCT Holdings Limited

KARL BONANNOsecretary of
SILVERSTORK HOLDING GMBHshareholder of

CMCT INVESTMENTS LIMITED

KARL BONANNOsecretary of
CMCT Holdings Limitedshareholder of

CONFECTIONERY & KERNAL CO. LTD

ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

TRANAYS LIMITED

VLADIMIR FLOREAdirector of
VLADIMIR FLOREAlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

CD EUROPE HOLDING LIMITED

ECOVIS (MALTA) TFC LIMITEDshareholder of

THE MATERIA HOLDING LIMITED

TRADECO DWC - LLCshareholder of
CHRISTIAN JOHANNES KILIAN DUCHOWdirector of
CHRISTIAN JOHANNES KILIAN DUCHOWlegal representative of
CHRISTIAN JOHANNES KILIAN DUCHOWsecretary of
CHRISTIAN JOHANNES KILIAN DUCHOWshareholder of

THE MATERIA COMPANY LIMITED

THE MATERIA HOLDING LIMITEDshareholder of
CHRISTIAN JOHANNES KILIAN DUCHOWdirector of
CHRISTIAN JOHANNES KILIAN DUCHOWlegal representative of
CHRISTIAN JOHANNES KILIAN DUCHOWsecretary of
CHRISTIAN JOHANNES KILIAN DUCHOWshareholder of

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 SnakeScore.

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