- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KARMENU VELLA
KARMENU VELLA — Maltese company (icij:icijol-56053520). 1 sanctions/PEP signal, 14 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- KARMENU VELLA
- EURO CLOTHING LIMITED· director of
- MULTI JOINT PROJECTS COMPANY LIMITED· director of
- EXCELL CATERING LIMITED· director of
- CHIMA INTERNATIONAL LIMITED· director of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED· director of
- MED CONSTRUCTION HOLDING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARMENU VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KARMENU VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KARMENU VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- EURO CLOTHING LIMITEDAlso holds roles at 2 other companies
- MARCUS TONNAdirector of
- SILVIO MUSCATliquidator of
- EXCELL CATERING LIMITEDAlso holds roles at 5 other companies
- ALEXANDER AGIUSliquidator of
- ANTHONY SAMMUT ALESSIdirector of
- ANTHONY SAMMUT ALESSIlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDAlso holds roles at 10 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDAlso holds roles at 1 other company
- ETIENNE DALLIliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns KARMENU VELLA?
- What is KARMENU VELLA's risk level?
- Where does KARMENU VELLA appear across sources?