DAVID VELLA
DAVID VELLA — Maltese company (icij:icijol-56022507). 10 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.
- DAVID VELLA
- INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED· liquidator of
- EDEN FINANCE P.L.C.· director of
- CADRELA MALTA LIMITED· secretary of
- CRG Limited· secretary of
- ALICORN HOLDINGS LIMITED· secretary of
- CATERPILLAR NO. 1 LIMITED· secretary of
- JRBC HOLDINGS LIMITED· secretary of
- JRBC INVESTMENTS LIMITED· secretary of
- PARKVIEW HOLDINGS LIMITED· secretary of
- P.D.K. INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ALICORN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- CADRELA MALTA LIMITEDAlso holds roles at 3 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- CADRELA ENTERPRISES LIMITEDshareholder of
- CATERPILLAR NO. 1 LIMITEDAlso holds roles at 4 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- CRG LimitedAlso holds roles at 4 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- EDEN FINANCE P.L.C.Also holds roles at 9 other companies
- PAUL MERCIECAdirector of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITEDAlso holds roles at 1 other company
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- JRBC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- JAMES RICHARD BUXTON COLEshareholder of
- JRBC INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- JRBC HOLDINGS LIMITEDshareholder of
- P.D.K. INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAshareholder of
- PARKVIEW HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- NORMA SALES BASTOSshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID VELLA?
- What is DAVID VELLA's risk level?
- Where does DAVID VELLA appear across sources?
Community intel
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