STEFANIA VELLA
STEFANIA VELLA — Maltese company (icij:icijol-56022889). 9 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.
- STEFANIA VELLA
- NOTABILE CONSULTING GROUP LIMITED· secretary of
- E. THEUMA & COMPANY LTD· director of
- ANTEMI LTD· shareholder of
- COLONIAL STORE LTD· director of
- LEADING EDGE (MALTA) LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFANIA 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 STEFANIA 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 STEFANIA VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ANTEMI LTDAlso holds roles at 12 other companies
- CARMELINA ZAHRAshareholder of
- ALFRED ZAHRAdirector of
- ALFRED ZAHRAlegal representative of
- COLONIAL STORE LTDAlso holds roles at 4 other companies
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- SIMON VELLAsecretary of
- E. THEUMA & COMPANY LTDAlso holds roles at 11 other companies
- PAUL ZAHRAdirector of
- PAUL ZAHRAlegal representative of
- ALFRED ZAHRAdirector of
- LEADING EDGE (MALTA) LTDAlso holds roles at 4 other companies
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- SIMON VELLAsecretary of
- NOTABILE CONSULTING GROUP LIMITEDAlso holds roles at 3 other companies
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFANIA VELLA?
- What is STEFANIA VELLA's risk level?
- Where does STEFANIA VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STEFANIA VELLA — nothing is disclosed before that.