LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY FENECH VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY FENECH VELLA
- SANDS DEVELOPMENTS LIMITED· director of
- NOGRI DEVELOPMENTS LIMITED· director of
- APEX INTERIORS LIMITED· director of
- MULTI CONSTRUCTION SERVICES LIMITED· director of
- FINJAYS LIMITED· director of
- GTFS LIMITED· director of
- J. & A. INVESTMENTS LIMITED· director of
- F. & X. DEVELOPMENTS LIMITED· director of
- STAMCO LIMITED· director of
- F. F. HOLDINGS LIMITED· shareholder of
- BAY DEVELOPMENTS LTD· director of
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Directorship network
54 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.
SANDS DEVELOPMENTS LIMITED
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBsecretary of
NOGRI DEVELOPMENTS LIMITED
- JOSEPH CUTAJARdirector of
- JOSEPH CUTAJARlegal representative of
- JOSEPH CUTAJARshareholder of
APEX INTERIORS LIMITED
- INGRID VELLA SCERRIshareholder of
- FLEUR ANNE VELLAsecretary of
- FLEUR ANNE VELLAshareholder of
- ALEXANDRA VELLAshareholder of
- DANIEL VELLAdirector of
- DANIEL VELLAlegal representative of
- DANIEL VELLAshareholder of
MULTI CONSTRUCTION SERVICES LIMITED
- MARIA ASSUNTA FENECH VELLAsecretary of
- MARIA ASSUNTA FENECH VELLAshareholder of
FINJAYS LIMITED
- JOSEPH CARUANAdirector of
- WALLACE FINOdirector of
- JOHN GRIMAdirector of
- STUART P BLACKBURNliquidator of
- LAWRENCE FINOdirector of
- FRANCIS RAYMOND FLYNNsecretary of
GTFS LIMITED
- JOHN GRIMAdirector of
- JOHN GRIMAlegal representative of
- PHILIP TABONEdirector of
- PHILIP TABONElegal representative of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- LAWRENCE FINOsecretary of
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBlegal representative of
- SANDS DEVELOPMENTS LIMITEDshareholder of
- COMPTRADE LIMITEDshareholder of
- P.A.T. INVESTMENTS LIMITEDshareholder of
J. & A. INVESTMENTS LIMITED
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBsecretary of
- JOSEPH XUEREBshareholder of
- JOE XUEREB HOLDING COMPANY LIMITEDshareholder of
F. & X. DEVELOPMENTS LIMITED
- JOSEPH XUEREBdirector of
- JOSEPH XUEREBlegal representative of
- JOSEPH XUEREBshareholder of
- JOE XUEREB HOLDING COMPANY LIMITEDshareholder of
STAMCO LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- ALBERT MCCARTHYshareholder of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- JOSEPH FENECHsecretary of
- F. F. HOLDINGS LIMITEDshareholder of
- TRAVELWAYS INTERNATIONAL LIMITEDshareholder of
F. F. HOLDINGS LIMITED
- JOSEPH MARY FENECHdirector of
- JOSEPH MARY FENECHlegal representative of
- JOSEPH MARY FENECHsecretary of
- JOSEPH MARY FENECHshareholder of
BAY DEVELOPMENTS LTD
- VICTOR ZAHRAshareholder of