LOUIS VELLA
LOUIS VELLA — Maltese company (icij:icijol-56018535). 17 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.
- LOUIS VELLA
- FIRST VALETTA NOMINEE LTD· liquidator of
- SAMMY'S EMBROIDERIES LIMITED· liquidator of
- FINIMOB HOLDINGS LIMITED· liquidator of
- TRANSALPINA LTD· liquidator of
- EVROTRANS ENTERPRISES LIMITED· liquidator of
- CONDOR ENTERPRISE LIMITED· liquidator of
- OUT OF TIME CO. LIMITED· liquidator of
- RAWES CO. LTD.· liquidator of
- LS GYPSUM LTD· liquidator of
- VALLETTA LASER TECHNOLOGY LIMITED· liquidator of
- INFINITY DREAM WORKS LIMITED· liquidator of
- MEDINA LIMITED· liquidator of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED· liquidator of
- MIRBAU LIMITED· liquidator of
- THE ODDS BUREAU LIMITED· liquidator of
- TUNA MANUFACTURING LIMITED· liquidator of
- DESOTO LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS 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 LOUIS 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 LOUIS VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- CONDOR ENTERPRISE LIMITEDAlso holds roles at 4 other companies
- CHRISTINE ANN MERCIECAsecretary of
- VLADIMIR NUKICdirector of
- HAROLD S FISHdirector of
- DESOTO LIMITEDAlso holds roles at 4 other companies
- CHRISTINE ANN MERCIECAsecretary of
- CARMELO MIFSUDdirector of
- CARMELO MIFSUDlegal representative of
- EVROTRANS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CHRISTINE ANN MERCIECAsecretary of
- CARMEL MIFSUDdirector of
- CRV INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHRISTINE ANN MERCIECAsecretary of
- VINCENT MERCIECAdirector of
- CRV INTERNATIONAL LIMITEDshareholder of
- FIRST VALETTA NOMINEE LTDAlso holds roles at 4 other companies
- JOSEPH ABELAdirector of
- RICHARD GALEA DEBONOdirector of
- RICHARD GALEA DEBONOsecretary of
- INFINITY DREAM WORKS LIMITEDAlso holds roles at 2 other companies
- JOSEPH E DEGUARAdirector of
- LOUISELLE ZAMMITsecretary of
- LS GYPSUM LTDAlso holds roles at 3 other companies
- SANDRO LO PRESTIdirector of
- SANDRO LO PRESTIlegal representative of
- SIMON GRIXTIsecretary of
- MEDINA LIMITEDAlso holds roles at 2 other companies
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDdirector of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDAlso holds roles at 3 other companies
- CHRISTINE ANN MERCIECAsecretary of
- CARMEL MIFSUDdirector of
- CRV INTERNATIONAL LIMITEDshareholder of
- MIRBAU LIMITEDAlso holds roles at 2 other companies
- CHRISTINE ANN MERCIECAsecretary of
- CRV INTERNATIONAL LIMITEDdirector of
- OUT OF TIME CO. LIMITEDAlso holds roles at 2 other companies
- CHRISTINE ANN MERCIECAsecretary of
- GODFREY FARRUGIAdirector of
- RAWES CO. LTD.Also holds roles at 4 other companies
- RIMIS VAITKUSdirector of
- ALPHONSE BORGdirector of
- ALPHONSE BORGsecretary of
- THE ODDS BUREAU LIMITEDAlso holds roles at 4 other companies
- CHRISTINE ANN MERCIECAsecretary of
- VINCENT MERCIECAdirector of
- NORMAN DARMANIN DEMAJOdirector of
- TRANSALPINA LTDAlso holds roles at 3 other companies
- RADOYKA WEBERdirector of
- RADOYKA WEBERsecretary of
- JACQUELINE KUNUOVSKAdirector of
- TUNA MANUFACTURING LIMITEDAlso holds roles at 2 other companies
- FRANCESCO MATTINAdirector of
- MARIA CONCETTA FICANOsecretary of
- VALLETTA LASER TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- DAN BARJOSEPHdirector of
- MARIA LUISA AVALOS DE BARJOSEPHdirector of
- MARIA LUISA AVALOS DE BARJOSEPHsecretary of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUIS VELLA?
- What is LOUIS VELLA's risk level?
- Where does LOUIS VELLA appear across sources?
Community intel
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