- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
PAUL VELLA
PAUL VELLA — Maltese company (icij:icijol-56014995). 54 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.
- PAUL VELLA
- BALLUT BLOCKS LIMITED· director of
- GENERAL PRECAST CONCRETE LIMITED· director of
- V.V.M LIMITED· director of
- ROOK CONSTRUCTION LTD· director of
- ORTHENSIA LIMITED· director of
- BULK MARITIME LIMITED· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITED· director of
- W S L LTD· director of
- RVJM LIMITED· director of
- VVF LTD· director of
- SAVOY GARDENS LTD· director of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITED· director of
- P & S LIMITED· director of
- VELLA TRANSPORT LIMITED· director of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITED· director of
- SWAEY BROS LIMITED· director of
- BALLUT BLOCKS HOLDINGS LIMITED· director of
- BALLUT BLOCKS GROUP HOLDING LIMITED· director of
- BALLUT BLOCKS SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL 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 PAUL VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- BALLUT BLOCKS GROUP HOLDING LIMITEDAlso holds roles at 7 other companies
- DAVID VELLAdirector of
- DAVID VELLAlegal representative of
- FRANCIS VELLAdirector of
- BALLUT BLOCKS HOLDINGS LIMITEDAlso holds roles at 23 other companies
- ANTHONY VELLAshareholder of
- ISABELLE VELLAshareholder of
- JOSEPH VELLAshareholder of
- BALLUT BLOCKS LIMITEDAlso holds roles at 3 other companies
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- BALLUT BLOCKS GROUP HOLDING LIMITEDshareholder of
- BALLUT BLOCKS SERVICES LIMITEDAlso holds roles at 6 other companies
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- BALLUT BLOCKS LIMITEDshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- MICHAEL BUGEJAshareholder of
- CARMEL CORTISdirector of
- CARMEL CORTISlegal representative of
- BULK MARITIME LIMITEDAlso holds roles at 5 other companies
- PAUL POLIDANOdirector of
- CARMEL POLIDANOdirector of
- FRANCIS VELLAdirector of
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- GEORGE BARBARO SANTdirector of
- GENERAL PRECAST CONCRETE LIMITEDAlso holds roles at 3 other companies
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- BALLUT BLOCKS LIMITEDshareholder of
- KAPPARA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- STEPHANIE SCIBERRASsecretary of
- DAVID VELLAdirector of
- DAVID VELLAlegal representative of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
- ORTHENSIA LIMITEDAlso holds roles at 10 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- GEORGE MUSCATdirector of
- P & S LIMITEDAlso holds roles at 14 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- ROOK CONSTRUCTION LTDAlso holds roles at 14 other companies
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- ROBERT TAYLOR-EASTliquidator of
- RVJM LIMITEDAlso holds roles at 8 other companies
- VALERIE VELLAdirector of
- VALERIE VELLAlegal representative of
- VALERIE VELLAsecretary of
- SAVOY GARDENS LTDAlso holds roles at 9 other companies
- IAN BORGdirector of
- IAN BORGlegal representative of
- DAVID BORGdirector of
- SWAEY BROS LIMITEDAlso holds roles at 3 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- V.V.M LIMITEDAlso holds roles at 8 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- JOSEPH MARY VELLAdirector of
- VELLA TRANSPORT LIMITEDAlso holds roles at 9 other companies
- MARY VELLAshareholder of
- ROGER VELLAshareholder of
- MARGARET MIFSUDshareholder of
- VVF LTDAlso holds roles at 8 other companies
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- RAYMOND VASSALLOdirector of
- W S L LTDAlso holds roles at 5 other companies
- LEWIS MICALLEFdirector of
- LEWIS MICALLEFlegal representative of
- LEWIS MICALLEFsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL VELLA?
- What is PAUL VELLA's risk level?
- Where does PAUL VELLA appear across sources?