LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
CLAIRE 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
- CLAIRE VELLA
- MARBELLA COMPANY LIMITED· director of
- GHARGHUR DEVELOPMENTS LIMITED· director of
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Directorship network
10 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.
MARBELLA COMPANY LIMITED
- HELENA FARRUGIAdirector of
- HELENA FARRUGIAlegal representative of
- HELENA FARRUGIAshareholder of
- JENNIFER PICCININOliquidator of
- JAMES FARRUGIAshareholder of
GHARGHUR DEVELOPMENTS LIMITED
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- JARROW LIMITEDshareholder of
- BLUFAR LIMITEDshareholder of
- S.A.F.K. COMPANY LIMITEDshareholder of