RAYMOND ALFRED VELLA
RAYMOND ALFRED VELLA — Maltese company (icij:icijol-56021118). 47 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND ALFRED 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 RAYMOND ALFRED 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 RAYMOND ALFRED VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
25 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.
- ARM STRONG COMPANY LIMITEDAlso holds roles at 5 other companies
- IAN CILIAsecretary of
- JAMES TRAPANIshareholder of
- VINCENT CILIAdirector of
- BELUGA WAY LIMITEDAlso holds roles at 2 other companies
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDshareholder of
- blue-infinity Ltd.Also holds roles at 5 other companies
- CHRISTOPHE MARTINdirector of
- CHRISTOPHE MARTINlegal representative of
- JEAN CALIdirector of
- BR LTDAlso holds roles at 3 other companies
- MARIA ROSARIA MICALLEFdirector of
- MARIA ROSARIA MICALLEFsecretary of
- BARTOLOMEO MICALLEFdirector of
- CONDOR CONSULTING LIMITEDAlso holds roles at 3 other companies
- FLORIAN MARCUSSENdirector of
- FLORIAN MARCUSSENlegal representative of
- FLORIAN MARCUSSENshareholder of
- DERUX GROUP LIMITEDAlso holds roles at 6 other companies
- DAN SAMARINdirector of
- DAN SAMARINlegal representative of
- DAN SAMARINshareholder of
- GOLDEN BET LIMITEDAlso holds roles at 6 other companies
- MARTIN WACHTERdirector of
- MARTIN WACHTERlegal representative of
- GOLDEN RACE GROUP LIMITEDshareholder of
- GOLDEN RACE GROUP LIMITEDAlso holds roles at 7 other companies
- MARTIN WACHTERdirector of
- MARTIN WACHTERlegal representative of
- MARTIN WACHTERshareholder of
- HAMPTON PROPERTY DEVELOPMENT CO. LTDAlso holds roles at 10 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
- K2na LtdAlso holds roles at 2 other companies
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDshareholder of
- MaBu PROJECTS LIMITEDAlso holds roles at 25 other companies
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- KRIS SCICLUNAliquidator of
- MARCUSSEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FLORIAN MARCUSSENdirector of
- FLORIAN MARCUSSENlegal representative of
- FLORIAN MARCUSSENshareholder of
- MINTECH LIMITEDAlso holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOdirector of
- RAY MERCIECAdirector of
- R.V.P.M. LIMITEDAlso holds roles at 3 other companies
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDshareholder of
- SNOW MARKETING COMPANY LIMITEDAlso holds roles at 2 other companies
- CARLO GALEAdirector of
- CARLO GALEAsecretary of
- TERRA PRO TECHNOLOGIES LTD.Also holds roles at 3 other companies
- MARY ANN CLAIRE SPITERIdirector of
- MARY ANN CLAIRE SPITERIsecretary of
- RICHARD RAYMOND SPITERIdirector of
- TQL LIMITEDAlso holds roles at 3 other companies
- R.V. SERVICES LIMITEDdirector of
- R.V. SERVICES LIMITEDlegal representative of
- R.V. SERVICES LIMITEDshareholder of
- WHITEHEAD CO. LTDAlso holds roles at 4 other companies
- VENERANDO BONACCORSOdirector of
- VENERANDO BONACCORSOlegal representative of
- R.V. SERVICES LIMITEDshareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND ALFRED VELLA?
- What is RAYMOND ALFRED VELLA's risk level?
- Where does RAYMOND ALFRED VELLA appear across sources?
Community intel
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