LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
ALDO VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALDO VELLA
- VENTIMIGLIA TRADING LIMITED· director of
- VELL MANN CONTRACTING LIMITED· director of
- VELL MANN LIMITED· director of
- VRA PROPERTIES LIMITED· director of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN TRANSPORT LTD· director of
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Directorship network
28 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.
VENTIMIGLIA TRADING LIMITED
- RITA VELLAdirector of
- RITA VELLAlegal representative of
- RITA VELLAshareholder of
VELL MANN CONTRACTING LIMITED
- RITA VELLAshareholder of
VELL MANN LIMITED
- RITA VELLAdirector of
- RITA VELLAlegal representative of
VRA PROPERTIES LIMITED
- RITA VELLAdirector of
- RITA VELLAshareholder of
- JOHN CARUANAliquidator of
HAL MANN VELLSIX GROUP LIMITED
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- MARY ROSE VELLAshareholder of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAshareholder of
- MIRIAM VELLAshareholder of
- RAYMOND VELLAshareholder of
- JOANNA BONANNOshareholder of
- JOSEPH VELLAshareholder of
- PAUL VELLAshareholder of
HAL MANN TRANSPORT LTD
- JOZEF WALLACE GALEAliquidator of
- CARMELO VELLAshareholder of
- JOSEPH VELLA MIFSUDdirector of
- ANTHONY VELLAshareholder of
- PAUL VELLAdirector of
- PAUL VELLAshareholder of
- PAUL VELLA FALZONsecretary of
- HAL MANN HOLDINGS LTDshareholder of