LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 47
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND ALFRED 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
- RAYMOND ALFRED VELLA
- VERNACULAR PROPERTIES LTD· liquidator of
- EXPORTESE MALTA LTD· liquidator of
- ARM STRONG COMPANY LIMITED· liquidator of
- R.V. SERVICES LIMITED· director of
- SNOW MARKETING COMPANY LIMITED· liquidator of
- MINTECH LIMITED· secretary of
- R.V.P.M. LIMITED· secretary of
- JOANNE VELLA PROPERTY LTD.· director of
- HAMPTON PROPERTY DEVELOPMENT CO. LTD· director of
- BR LTD· liquidator of
- TQL LIMITED· secretary of
- TERRA PRO TECHNOLOGIES LTD.· liquidator of
- blue-infinity Ltd.· secretary of
- Ruthersbury Investment Ltd· director of
- Further Potential Ltd· director of
- K2na Ltd· director of
- GOLDEN RACE GROUP LIMITED· secretary of
- MaBu PROJECTS LIMITED· director of
- GOLDEN BET LIMITED· secretary of
- VA-WARE LTD· director of
- MARCUSSEN HOLDINGS LIMITED· shareholder of
- CONDOR CONSULTING LIMITED· shareholder of
- Pegasus Entertainment Ltd.· shareholder of
- BELUGA WAY LIMITED· director of
- DERUX GROUP LIMITED· secretary of
- WORK HARD COMPANY LIMITED· liquidator of
- WHITEHEAD CO. LTD· secretary of
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Directorship network
107 other rolesWhere 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.
VERNACULAR PROPERTIES LTD
- PHILIP GAUCIdirector of
ARM STRONG COMPANY LIMITED
- IAN CILIAsecretary of
- JAMES TRAPANIshareholder of
- VINCENT CILIAdirector of
- VINCENT CILIAlegal representative of
- CO-OP TRADING COMPANY LIMITEDshareholder of
R.V. SERVICES LIMITED
- JOHN REFALOdirector of
- RAY MERCIECAdirector of
SNOW MARKETING COMPANY LIMITED
- CARLO GALEAdirector of
- CARLO GALEAsecretary of
MINTECH LIMITED
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDshareholder of
R.V.P.M. LIMITED
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDshareholder of
HAMPTON PROPERTY DEVELOPMENT CO. LTD
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
- JOANNE VELLAdirector of
- JOANNE VELLAlegal representative of
- JOANNE VELLAsecretary of
- JOANNE VELLAshareholder of
- PHILIP BORGdirector of
- PHILIP BORGlegal representative of
- PHILIP BORGshareholder of
BR LTD
- MARIA ROSARIA MICALLEFdirector of
- MARIA ROSARIA MICALLEFsecretary of
- BARTOLOMEO MICALLEFdirector of
TQL LIMITED
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDshareholder of
TERRA PRO TECHNOLOGIES LTD.
- MARY ANN CLAIRE SPITERIdirector of
- MARY ANN CLAIRE SPITERIsecretary of
- RICHARD RAYMOND SPITERIdirector of
blue-infinity Ltd.
- CHRISTOPHE MARTINdirector of
- CHRISTOPHE MARTINlegal representative of
- JEAN CALIdirector of
- JEAN CALIlegal representative of
- R.V. SERVICES LIMITEDshareholder of
Ruthersbury Investment Ltd
- R.V. SERVICES LIMITEDshareholder of
Further Potential Ltd
- R.V. SERVICES LIMITEDshareholder of
K2na Ltd
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDshareholder of
GOLDEN RACE GROUP LIMITED
- MARTIN WACHTERdirector of
- MARTIN WACHTERlegal representative of
- MARTIN WACHTERshareholder of
- ALBERTO GARCIA BAQUERO VEGAshareholder of
- THOMAS DE-BRUYNEdirector of
- THOMAS DE-BRUYNElegal representative of
- THOMAS DE-BRUYNEshareholder of
MaBu PROJECTS LIMITED
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- KRIS SCICLUNAliquidator of
- JANIKAMARIA HARRISONshareholder of
- PIERRE VELLA PETRONIdirector of
- PIERRE VELLA PETRONIlegal representative of
- PIERRE VELLA PETRONIshareholder of
- PAUL HYZLERdirector of
- PAUL HYZLERlegal representative of
- PAUL HYZLERshareholder of
- GEORGE MARIO HYZLERshareholder of
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- FERDINAND GRECHdirector of
- FERDINAND GRECHlegal representative of
- ANDRE GRECHshareholder of
- NICHOLAI GRECHshareholder of
- MARCO VASSALLOdirector of
- MARCO VASSALLOlegal representative of
- MARCO VASSALLOsecretary of
- MARCO VASSALLOshareholder of
- CURT GAUCIshareholder of
- SUNNY NORTH LIMITEDshareholder of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- MaBu LIMITEDshareholder of
GOLDEN BET LIMITED
- MARTIN WACHTERdirector of
- MARTIN WACHTERlegal representative of
- GOLDEN RACE GROUP LIMITEDshareholder of
- THOMAS DE-BRUYNEdirector of
- THOMAS DE-BRUYNElegal representative of
- THOMAS DE-BRUYNEshareholder of
VA-WARE LTD
- R.V. SERVICES LIMITEDshareholder of
MARCUSSEN HOLDINGS LIMITED
- FLORIAN MARCUSSENdirector of
- FLORIAN MARCUSSENlegal representative of
- FLORIAN MARCUSSENshareholder of
CONDOR CONSULTING LIMITED
- FLORIAN MARCUSSENdirector of
- FLORIAN MARCUSSENlegal representative of
- FLORIAN MARCUSSENshareholder of
Pegasus Entertainment Ltd.
- CHRISTIAN BOCKELMANNshareholder of
BELUGA WAY LIMITED
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDshareholder of
DERUX GROUP LIMITED
- DAN SAMARINdirector of
- DAN SAMARINlegal representative of
- DAN SAMARINshareholder of
- GERD KLAUS MARTSCHOKEdirector of
- GERD KLAUS MARTSCHOKElegal representative of
- GERD KLAUS MARTSCHOKEshareholder of
WORK HARD COMPANY LIMITED
WHITEHEAD CO. LTD
- VENERANDO BONACCORSOdirector of
- VENERANDO BONACCORSOlegal representative of
- R.V. SERVICES LIMITEDshareholder of
- WHITEHEAD HOLDING LTD.shareholder of