LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
PAUL 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
- PAUL VELLA
- VELPA PROJECTS LIMITED· director of
- A.S.V.A.S. LIMITED· director of
- NOTABILE ROAD PROPERTIES LIMITED· director of
- HAL MANN TRANSPORT LTD· director of
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Directorship network
25 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.
VELPA PROJECTS LIMITED
- GORDON PAUL VELLAdirector of
- GORDON VELLAshareholder of
- ELIZABETH VELLAdirector of
- ELIZABETH VELLAsecretary of
- ELIZABETH VELLAshareholder of
A.S.V.A.S. LIMITED
- EMMANUELE SANTdirector of
- EMMANUELE SANTlegal representative of
- VELPA PROPERTIES LIMITEDshareholder of
- THEMS LIMITEDshareholder of
- SANT & DAUGHTERS LIMITEDshareholder of
NOTABILE ROAD PROPERTIES LIMITED
- Isabelle Velladirector of
- Isabelle Vellalegal representative of
- Isabelle Vellashareholder of
- DOMINIC CHIRCOPliquidator of
- EMMANUEL SANTdirector of
- EMMANUEL SANTlegal representative of
- A.S.V.A.S. LIMITEDshareholder of
- BINI U ART LIMITEDshareholder of
HAL MANN TRANSPORT LTD
- JOZEF WALLACE GALEAliquidator of
- CARMELO VELLAshareholder of
- ALDO VELLAdirector of
- JOSEPH VELLA MIFSUDdirector of
- ANTHONY VELLAshareholder of
- PAUL VELLA FALZONsecretary of
- HAL MANN HOLDINGS LTDshareholder of