PAUL VELLA FALZON
PAUL VELLA FALZON — Maltese company (icij:icijol-56067660). 4 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 FALZON
- CONTRACT MANAGEMENT SERVICES LIMITED· secretary of
- BAIK LIMITED· secretary of
- HAL MANN TRANSPORT LTD· secretary of
- HAL MANN CONSTRUCTION LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL VELLA FALZON — 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 FALZON 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 FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BAIK LIMITEDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARTIN VELLAdirector of
- CONTRACT MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- JOZEF WALLACE GALEAliquidator of
- MARK PACEdirector of
- NAZZARENO VELLAdirector of
- HAL MANN CONSTRUCTION LTDAlso holds roles at 7 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- MARTIN VELLAdirector of
- HAL MANN TRANSPORT LTDAlso holds roles at 8 other companies
- JOZEF WALLACE GALEAliquidator of
- CARMELO VELLAshareholder of
- ALDO VELLAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL VELLA FALZON?
- What is PAUL VELLA FALZON's risk level?
- Where does PAUL VELLA FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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