The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJOHN VELLA & CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- JOHN VELLA & CO. LIMITED
- EMMANUEL VELLA· shareholder of
- JOSEPH VELLA· shareholder of
- DORIS PACE· shareholder of
- MARCO VELLA· shareholder of
- ANTHONY VELLA· shareholder of
- IVAN VELLA· shareholder of
- MARY STELLA CUTAJAR· shareholder of
- ALFRED VELLA· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
72 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.
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- MARINELAND LIMITEDdirector of
- MARINELAND LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDdirector of
- OCEAN PROPERTIES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDdirector of
- P.D.K. PROPERTIES LIMITEDlegal representative of
- PDK DEVELOPMENTS LIMITEDdirector of
- PDK DEVELOPMENTS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- J.V. SERVICES LTDsecretary of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDsecretary of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDsecretary of
- P.D.K. INVESTMENTS LIMITEDdirector of
- P.D.K. INVESTMENTS LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDshareholder of
- C.L.E.D. COMPANY LIMITEDshareholder of
- HILLTOP COMPANY LIMITEDshareholder of
- HILLTOP COMPANY LIMITEDshareholder of
- J.V. SERVICES LTDdirector of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDshareholder of
- VANMAR COMPANY LIMITEDdirector of
- VANMAR COMPANY LIMITEDlegal representative of
- VANMAR COMPANY LIMITEDshareholder of
- VANMAR PROPERTIES LIMITEDdirector of
- VANMAR PROPERTIES LIMITEDlegal representative of
- VANMAR PROPERTIES LIMITEDshareholder of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDshareholder of
- HILLTOP COMPANY LIMITEDshareholder of
- C.L.E.D. COMPANY LIMITEDdirector of
- C.L.E.D. COMPANY LIMITEDlegal representative of
- C.L.E.D. COMPANY LIMITEDsecretary of
- C.L.E.D. COMPANY LIMITEDshareholder of
- J.V. SERVICES LTDdirector of
- HILLTOP COMPANY LIMITEDdirector of
- VANMAR COMPANY LIMITEDdirector of
- VANMAR COMPANY LIMITEDlegal representative of
- VANMAR COMPANY LIMITEDsecretary of
- VANMAR COMPANY LIMITEDshareholder of
- VANMAR PROPERTIES LIMITEDdirector of
- VANMAR PROPERTIES LIMITEDlegal representative of
- VANMAR PROPERTIES LIMITEDsecretary of
- VANMAR PROPERTIES LIMITEDshareholder of
- COCOON COMPANY LIMITEDdirector of
- COCOON COMPANY LIMITEDlegal representative of
- COCOON COMPANY LIMITEDsecretary of
- COCOON COMPANY LIMITEDshareholder of
- HILLTOP COMPANY LIMITEDshareholder of
- NORTH-END HOLDINGS LIMITEDdirector of
- NORTH-END HOLDINGS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- HILLTOP COMPANY LIMITEDshareholder of
- BRAST DEVELOPMENTS LIMITEDdirector of
- BRAST DEVELOPMENTS LIMITEDlegal representative of
- BRAST DEVELOPMENTS LIMITEDshareholder of
- J.V. SERVICES LTDdirector of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier