IWONA VELLA
IWONA VELLA — Maltese company (icij:icijol-56008741). 4 holdings. Cited to 1 registry.
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.
- IWONA VELLA
- B.T.I. TRADING LTD.· secretary of
- Nova Network Services Ltd· secretary of
- IMG LV LIMITED· secretary of
- MEDMAL HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IWONA 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 IWONA 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 IWONA VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- B.T.I. TRADING LTD.Also holds roles at 4 other companies
- TREND GLOBAL CORPORATION LIMITEDshareholder of
- SAVIOUR CAUCHIdirector of
- SAVIOUR CAUCHIlegal representative of
- IMG LV LIMITEDAlso holds roles at 6 other companies
- MICHAEL FENECH ADAMIdirector of
- MICHAEL FENECH ADAMIlegal representative of
- SAVIOUR CAUCHIdirector of
- MEDMAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SASCH INVESTORS INCshareholder of
- SAVIOUR CAUCHIdirector of
- SAVIOUR CAUCHIlegal representative of
- Nova Network Services LtdAlso holds roles at 4 other companies
- SAVIOUR CAUCHIdirector of
- SAVIOUR CAUCHIlegal representative of
- INVESTMENT MANAGEMENT GROUP INC.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IWONA VELLA?
- What is IWONA VELLA's risk level?
- Where does IWONA VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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