DENNIS VELLA
DENNIS VELLA — Maltese company (icij:icijol-56028890). 9 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.
- DENNIS VELLA
- THE CARRIAGE WHEEL COMPANY LIMITED· shareholder of
- HACIENDA CAFE'/BAR LIMITED· director of
- MASONS CO. LTD· director of
- CHRISVEL CO. LIMITED· director of
- MASONS DESIGN AND SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS 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 DENNIS 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 DENNIS VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CHRISVEL CO. LIMITEDAlso holds roles at 4 other companies
- NORBERT VELLAsecretary of
- ALFRED GEORGE VELLAdirector of
- ALFRED GEORGE VELLAlegal representative of
- HACIENDA CAFE'/BAR LIMITEDAlso holds roles at 10 other companies
- NORBERT VELLAdirector of
- NORBERT VELLAlegal representative of
- NORBERT VELLAshareholder of
- MASONS CO. LTDAlso holds roles at 9 other companies
- NORBERT VELLAshareholder of
- ANTOINETTE ZAMMIT LUPIshareholder of
- ANGELE L AZZOPARDIdirector of
- MASONS DESIGN AND SERVICES LTDAlso holds roles at 2 other companies
- ALFRED GEORGE VELLAdirector of
- ALFRED GEORGE VELLAsecretary of
- THE CARRIAGE WHEEL COMPANY LIMITEDAlso holds roles at 9 other companies
- NORBERT VELLAshareholder of
- ANTOINETTE ZAMMIT LUPIdirector of
- ANTOINETTE ZAMMIT LUPIlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS VELLA?
- What is DENNIS VELLA's risk level?
- Where does DENNIS VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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