JOSEPH J. VELLA

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.

Every 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.

• ●

  1837 HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JAIR CORDINAdirector of
  • JAIR CORDINAlegal representative of
  • JAIR CORDINAshareholder of

  +2 more companies
• ●

  ACTAVIS EXPORT INTERNATIONAL LIMITED

  Also holds roles at 13 other companies

  • SERGIO VELLAdirector of
  • SERGIO VELLAlegal representative of
  • PATRICK CACHIAdirector of

  +10 more companies
• ●

  ACTAVIS INTERNATIONAL LIMITED

  Also holds roles at 13 other companies

  • SERGIO VELLAdirector of
  • SERGIO VELLAlegal representative of
  • PATRICK CACHIAdirector of

  +10 more companies
• ●

  ACTAVIS LIMITED

  Also holds roles at 8 other companies

  • JAMES ARTHUR WILLIAMSONdirector of
  • JAMES ARTHUR WILLIAMSONlegal representative of
  • PATRICK CACHIAdirector of

  +5 more companies
• ●

  ALLEVS LIMITED

  Also holds roles at 6 other companies

  • ANTHONY J VELLAshareholder of
  • MARISA ZAMMITshareholder of
  • MARTIN VELLAdirector of

  +3 more companies
• ●

  ALMEX NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  B & S CONTRACTORS LIMITED

  Also holds roles at 27 other companies

  • MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
  • JEAN PAUL BUSUTTILdirector of
  • FRANCO BUSUTTILshareholder of

  +24 more companies
• ●

  B & S EXPORTS LIMITED

  Also holds roles at 12 other companies

  • JEAN PAUL BUSUTTILdirector of
  • JEAN PAUL BUSUTTILlegal representative of
  • SUZANNE BUSUTTILdirector of

  +9 more companies
• ●

  B & S MANUFACTURING LIMITED

  Also holds roles at 12 other companies

  • JEAN PAUL BUSUTTILdirector of
  • JEAN PAUL BUSUTTILlegal representative of
  • SUZANNE BUSUTTILdirector of

  +9 more companies
• ●

  BIRGUMA ESTATES LIMITED

  Also holds roles at 10 other companies

  • CARMEL GAUCIdirector of
  • CARMEL GAUCIlegal representative of
  • ANTHONY GAUCIdirector of

  +7 more companies
• ●

  BLOEM NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  BRABAZON LIMITED

  Also holds roles at 5 other companies

  • ALBERT GRECHdirector of
  • ALBERT GRECHlegal representative of
  • ALBERT GRECHshareholder of

  +2 more companies
• ●

  BUSUTTIL INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • CHRISTIAN BUSUTTILdirector of
  • CHRISTIAN BUSUTTILlegal representative of
  • CHRISTIAN BUSUTTILshareholder of

  +3 more companies
• ●

  C-GENPOWER NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  C-SPORTING & LEISURE LIMITED

  Also holds roles at 3 other companies

  • GVZH TRUSTEES LIMITEDdirector of
  • GVZH TRUSTEES LIMITEDlegal representative of
  • GVZH TRUSTEES LIMITEDshareholder of
• ●

  C. L. R. LIMITED

  Also holds roles at 6 other companies

  • LUCA VELLAdirector of
  • LUCA VELLAlegal representative of
  • LUCA VELLAsecretary of

  +3 more companies
• ●

  CCI LIMITED

  Also holds roles at 3 other companies

  • JOHN BORGliquidator of
  • MALCOLM CRAIGdirector of
  • ANTHONY ZAMMIT CUTAJARdirector of
• ●

  CHARLES A. MICALLEF & CO. LIMITED

  Also holds roles at 7 other companies

  • PAUL MIZZIshareholder of
  • DENIS ZAMMIT CUTAJARdirector of
  • DENIS ZAMMIT CUTAJARlegal representative of

  +4 more companies
• ●

  CHI LIMITED

  Also holds roles at 17 other companies

  • Joseph Pisanidirector of
  • Joseph Pisanilegal representative of
  • FRANK XERRI DE CAROdirector of

  +14 more companies
• ●

  CITADEL INSURANCE p.l.c.

  Also holds roles at 19 other companies

  • GENERALI ITALIA S.P.A.shareholder of
  • IAN REFALOdirector of
  • IAN REFALOlegal representative of

  +16 more companies
• ●

  CORINTHIA FINANCE PLC

  Also holds roles at 7 other companies

  • FRANK XERRI DE CAROdirector of
  • ANTHONY R CURMIdirector of
  • ALFRED FABRIsecretary of

  +4 more companies
• ●

  CORINTHIA HOLDINGS OVERSEAS LIMITED

  Also holds roles at 7 other companies

  • ABDURRAZAG I ZMIRLIdirector of
  • ABDURRAZAG I ZMIRLIlegal representative of
  • STEPHEN BAJADAsecretary of

  +4 more companies
• ●

  CORINTHIA PALACE HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • ABDURRAZAG I ZMIRLIdirector of
  • ABDURRAZAG I ZMIRLIlegal representative of
  • GEORGE PISANIdirector of

  +4 more companies
• ●

  CRONOS NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  FBS (MARITIME INVESTMENTS) LIMITED

  Also holds roles at 10 other companies

  • JEAN PAUL BUSUTTILdirector of
  • JEAN PAUL BUSUTTILlegal representative of
  • MICHAEL BUSUTTILdirector of

  +7 more companies
• ●

  FIVE STAR HOTELS LIMITED

  Also holds roles at 9 other companies

  • ABDURRAZAG I ZMIRLIdirector of
  • ABDURRAZAG I ZMIRLIlegal representative of
  • GEORGE PISANIdirector of

  +6 more companies
• ●

  FLIGHT CATERING COMPANY LIMITED

  Also holds roles at 9 other companies

  • GERALD BORGdirector of
  • GERALD BORGlegal representative of
  • ALFRED PISANIdirector of

  +6 more companies
• ●

  FOSTER CLARK PRODUCTS LIMITED

  Also holds roles at 7 other companies

  • HENRY SMITHdirector of
  • MICHAEL BUSUTTILdirector of
  • CHRIS DEGIORGIOdirector of

  +4 more companies
• ●

  FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED

  Also holds roles at 6 other companies

  • MICHAEL BUSUTTILdirector of
  • CHRIS DEGIORGIOdirector of
  • JOSEPH BUSUTTIL JNRdirector of

  +3 more companies
• ●

  FRANCIS BUSUTTIL & SONS LIMITED

  Also holds roles at 23 other companies

  • MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
  • NATASHA, REBECCA, CHRISTIAN BUSUTTIL, DARMANIN KISSAUN, BUSUTTIL,shareholder of
  • PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZONshareholder of

  +20 more companies
• ●

  GENERAL EXPORTS LIMITED

  Also holds roles at 6 other companies

  • CHRISTIAN BUSUTTILdirector of
  • CHRISTIAN BUSUTTILlegal representative of
  • MICHAEL BUSUTTILdirector of

  +3 more companies
• ●

  GREENLINE SHIPPING LIMITED

  Also holds roles at 1 other company

  • MICHAEL ZAMMIT CUTAJARdirector of
• ●

  GVZH SERVICES LIMITED

  Also holds roles at 10 other companies

  • ALBERT GRECHdirector of
  • ALBERT GRECHlegal representative of
  • ALBERT GRECHshareholder of

  +7 more companies
• ●

  HIGHGATE PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • PETER GATESYshareholder of
  • ANDREW GATESYdirector of
  • ANDREW GATESYlegal representative of

  +1 more company
• ●

  HOB COMPONENTS LIMITED

  Also holds roles at 2 other companies

  • KLAUS BRANDSTAETTERdirector of
  • HORST BRANDSTAETTERdirector of
• ●

  HOB ELECTRONICS LIMITED

  Also holds roles at 4 other companies

  • HELGA ELLULdirector of
  • CONNY BRANDSTAETTERdirector of
  • KLAUS BRANDSTAETTERdirector of

  +1 more company
• ●

  HOB SOFTWARE LIMITED

  Also holds roles at 5 other companies

  • HELGA ELLULdirector of
  • HELGA ELLULlegal representative of
  • KLAUS BRANDSTAETTERdirector of

  +2 more companies
• ●

  IHI LISBON LIMITED

  Also holds roles at 7 other companies

  • FRANK XERRI DE CAROdirector of
  • FRANK XERRI DE CAROlegal representative of
  • ALFRED FABRIsecretary of

  +4 more companies
• ●

  IMPORTERS AND DISTRIBUTORS LIMITED

  Also holds roles at 4 other companies

  • MATTHIAS FAUSERdirector of
  • MATTHIAS FAUSERlegal representative of
  • PLAYMOBIL MALTA LIMITEDshareholder of

  +1 more company
• ●

  INMOLD LIMITED

  Also holds roles at 6 other companies

  • PLAYMOBIL MERCHANDISING GMBHdirector of
  • PLAYMOBIL MERCHANDISING GMBHshareholder of
  • HELGA ELLULdirector of

  +3 more companies
• ●

  INTERNATIONAL HOTEL INVESTMENTS P.L.C.

  Also holds roles at 20 other companies

  • SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
  • MICHAEL BECKETTdirector of
  • MICHAEL BECKETTlegal representative of

  +17 more companies
• ●

  INTERTRADE LIMITED

  Also holds roles at 13 other companies

  • FRANCIS ZAMMIT CUTAJARshareholder of
  • PAUL ZAMMIT CUTAJARdirector of
  • PAUL ZAMMIT CUTAJARlegal representative of

  +10 more companies
• ●

  JBP & CO LIMITED

  Also holds roles at 6 other companies

  • KARL XUEREBdirector of
  • JOSEPH BARTOLO PARNISdirector of
  • PAUL MERCIECAdirector of

  +3 more companies
• ●

  JURIS LIMITED

  Also holds roles at 15 other companies

  • MICHAEL GRECHsecretary of
  • GEORGE MARIO HYZLERdirector of
  • GEORGE MARIO HYZLERlegal representative of

  +12 more companies
• ●

  KARA MARITIME LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  KOUROS LIMITED

  Also holds roles at 2 other companies

  • JOSEPH CONTIliquidator of
  • GODWIN AQUILINAshareholder of
• ●

  MALTA HANINA NAVIGATION LIMITED

  Also holds roles at 4 other companies

  • JOSEPH CONTIliquidator of
  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of

  +1 more company
• ●

  MARIN ARUBA (MALTA) LIMITED

  Also holds roles at 5 other companies

  • ALFRED FABRIdirector of
  • ALFRED FABRIsecretary of
  • KARL MALLIAliquidator of

  +2 more companies
• ●

  MAXI LIMITED

  Also holds roles at 15 other companies

  • ALBERT GRECHdirector of
  • ALBERT GRECHlegal representative of
  • CHRISTIAN GANADOdirector of

  +12 more companies
• ●

  MEDINA FOOD MANUFACTURING COMPANY LIMITED

  Also holds roles at 6 other companies

  • FRANCO BUSUTTILdirector of
  • MICHAEL BUSUTTILdirector of
  • CHRIS DEGIORGIOdirector of

  +3 more companies
• ●

  MEREHURST EUROPE LIMITED

  Also holds roles at 5 other companies

  • YVETTE STEVENSliquidator of
  • MICHAEL GRECHsecretary of
  • ROBERT ANTHONY CHRISTENSENdirector of

  +2 more companies
• ●

  MIFRA CONSULTANTS LIMITED

  Also holds roles at 8 other companies

  • ALBERT GRECHdirector of
  • ALBERT GRECHlegal representative of
  • SARAH JACOBSENshareholder of

  +5 more companies
• ●

  MISTRAL LIMITED

  Also holds roles at 7 other companies

  • ANTONIO GRECHliquidator of
  • JOANNA VASSALLOdirector of
  • JOANNA VASSALLOlegal representative of

  +4 more companies
• ●

  MULTIMARKET LIMITED

  Also holds roles at 10 other companies

  • PAUL ZAMMIT CUTAJARdirector of
  • PAUL ZAMMIT CUTAJARlegal representative of
  • DENIS ZAMMIT CUTAJARdirector of

  +7 more companies
• ●

  NATIONAL GRID IRELAND THREE

  Also holds roles at 3 other companies

  • JOHN GREGORY COCHRANEdirector of
  • JOSEPH ZAMMIT TABONAdirector of
  • ANDREW BRIAN CHAPMANdirector of
• ●

  NEIMAN (MALTA) LTD ( D 3166 )

  Also holds roles at 2 other companies

  • FRANCIS LABBEdirector of
  • LINO CASAPINTAliquidator of
• ●

  NG MALTA ONE LIMITED

  Also holds roles at 3 other companies

  • JOHN GREGORY COCHRANEdirector of
  • JOHN BORGdirector of
  • ANDREW BRIAN CHAPMANdirector of
• ●

  NG MALTA TWO LIMITED

  Also holds roles at 11 other companies

  • JOHN GREGORY COCHRANEdirector of
  • JOHN GREGORY COCHRANElegal representative of
  • ANDREW MUSCATsecretary of

  +8 more companies
• ●

  NINON NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • MIFRA CONSULTANTS LIMITEDdirector of
  • MIFRA CONSULTANTS LIMITEDlegal representative of
  • MIFRA CONSULTANTS LIMITEDshareholder of
• ●

  OLC NAVIGATION LIMITED

  Also holds roles at 3 other companies

  • GVZH TRUSTEES LIMITEDdirector of
  • GVZH TRUSTEES LIMITEDlegal representative of
  • GVZH TRUSTEES LIMITEDshareholder of
• ●

  P CUTAJAR (LABORATORIES) CO. LIMITED

  Also holds roles at 8 other companies

  • FRANCIS ZAMMIT CUTAJARdirector of
  • FRANCIS ZAMMIT CUTAJARlegal representative of
  • DENIS ZAMMIT CUTAJARdirector of

  +5 more companies
• ●

  P. CUTAJAR & CO. LTD.

  Also holds roles at 15 other companies

  • PAUL ZAMMIT CUTAJARdirector of
  • PAUL ZAMMIT CUTAJARlegal representative of
  • LUCA VELLAsecretary of

  +12 more companies
• ●

  P. CUTAJAR HOLDING II LIMITED

  Also holds roles at 26 other companies

  • VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
  • ANTONIO GRECHliquidator of
  • PAUL ZAMMUT CUTAJARdirector of

  +23 more companies
• ●

  P. CUTAJAR PROPERTIES LIMITED

  Also holds roles at 25 other companies

  • VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
  • PAUL ZAMMUT CUTAJARdirector of
  • PAUL ZAMMUT CUTAJARlegal representative of

  +22 more companies
• ●

  PLAYMOBIL ELECTRONICS LIMITED

  Also holds roles at 5 other companies

  • PLAYMOBIL MERCHANDISING GMBHdirector of
  • PLAYMOBIL MERCHANDISING GMBHlegal representative of
  • HELGA ELLULdirector of

  +2 more companies
• ●

  PLAYMOBIL FIRST SMILE LIMITED

  Also holds roles at 2 other companies

  • PLAYMOBIL MERCHANDISING GMBHdirector of
  • HELGA ELLULdirector of
• ●

  PRIVATE PALACE HOTELS LIMITED

  Also holds roles at 7 other companies

  • GINO LEONHARDdirector of
  • GINO LEONHARDlegal representative of
  • ALBERT GRECHdirector of

  +4 more companies
• ●

  RCI MALTA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • JOSEPH ZAMMIT TABONAliquidator of
  • MICHAEL GRECHsecretary of
• ●

  RCI MALTA INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • JOSEPH ZAMMIT TABONAliquidator of
  • MICHAEL GRECHsecretary of
• ●

  THEMIS LIMITED

  Also holds roles at 12 other companies

  • ALBERT GRECHdirector of
  • ALBERT GRECHlegal representative of
  • MICHAEL GRECHsecretary of

  +9 more companies
• ●

  Toly Malta Sales Limited

  Also holds roles at 4 other companies

  • ANDREW GATESYdirector of
  • ANDREW GATESYlegal representative of
  • TOLY GROUP INTERNATIONAL APSshareholder of

  +1 more company
• ●

  TOLY MANAGEMENT LIMITED

  Also holds roles at 4 other companies

  • ANDREW GATESYdirector of
  • ANDREW GATESYlegal representative of
  • TOLY GROUP INTERNATIONAL APSshareholder of

  +1 more company
• ●

  TOLY PRODUCTS LIMITED

  Also holds roles at 4 other companies

  • ANDREW GATESYdirector of
  • ANDREW GATESYlegal representative of
  • TOLY GROUP INTERNATIONAL APSshareholder of

  +1 more company
• ●

  TREAT & TASTE LIMITED

  Also holds roles at 6 other companies

  • RAYMOND ZAMMITsecretary of
  • ALBERT GRECHdirector of
  • ANTHONY C. CAMILLERIdirector of

  +3 more companies
• ●

  V.M.G. ESTATES LIMITED

  Also holds roles at 11 other companies

  • LOUISE CHAMPAGNEshareholder of
  • PAULINE MALLIAshareholder of
  • MICHAEL GALEAdirector of

  +8 more companies

75 parties · 0 current. Ceased and resigned records are retained as history.