ALEXANDER VELLA
ALEXANDER VELLA — Maltese company (icij:icijol-56037556). 26 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.
- ALEXANDER VELLA
- GAMMA CAPITAL MARKETS LIMITED· director of
- RMCJ Co. Ltd.· shareholder of
- GAMMA GLOBAL SERVICES LTD· director of
- E2S MONITORING LTD· director of
- GAMMA GLOBAL SERVICES HOLDING LTD· director of
- GALAFIN INTERNATIONAL LIMITED· director of
- GALA INVESTMENTS LTD· director of
- KAIKEI INTERNATIONAL LIMITED· director of
- E2A CAPITAL SICAV P.L.C.· director of
- AQA UCITS FUNDS SICAV P.L.C.· director of
- HIGHLAND SICAV P.L.C.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER 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 ALEXANDER 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 ALEXANDER VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AQA UCITS FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- E2A CAPITAL SICAV P.L.C.Also holds roles at 7 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- E2S MONITORING LTDAlso holds roles at 8 other companies
- RAFFAELE ROSSETTIdirector of
- RAFFAELE ROSSETTIlegal representative of
- RAFFAELE ROSSETTIshareholder of
- GALA INVESTMENTS LTDAlso holds roles at 5 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- LEOPOLDO BRUNACCIdirector of
- GALAFIN INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- LEOPOLDO BRUNACCIdirector of
- LEOPOLDO BRUNACCIlegal representative of
- PHARUS HOLDING SAshareholder of
- GAMMA CAPITAL MARKETS LIMITEDAlso holds roles at 9 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- LUCENDRO HOLDING LIMITEDshareholder of
- GAMMA GLOBAL SERVICES HOLDING LTDAlso holds roles at 4 other companies
- OF TRADER LTDshareholder of
- EROS LOMBARDOdirector of
- EROS LOMBARDOlegal representative of
- GAMMA GLOBAL SERVICES LTDAlso holds roles at 4 other companies
- OF TRADER LTDshareholder of
- EROS LOMBARDOdirector of
- EROS LOMBARDOlegal representative of
- HIGHLAND SICAV P.L.C.Also holds roles at 8 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- ANTHONY V. XUEREBdirector of
- KAIKEI INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
- RMCJ Co. Ltd.Also holds roles at 14 other companies
- MARIA VELLAdirector of
- MARIA VELLAlegal representative of
- MARIA VELLAshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER VELLA?
- What is ALEXANDER VELLA's risk level?
- Where does ALEXANDER VELLA appear across sources?
Community intel
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