LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
JOHN 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
- JOHN VELLA
- KEMAL CO. LIMITED· director of
- UDKA COMPANY LIMITED· director of
- J.P.V. HOLDINGS CO. LTD· director of
- ISOLA MARE ESTATES COMPANY LTD· director of
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Directorship network
8 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.
KEMAL CO. LIMITED
- KEITH MARSHALLshareholder of
UDKA COMPANY LIMITED
- CORNELIA ZAMMIT GERMANdirector of
- JOSEPHINE VELLAshareholder of
J.P.V. HOLDINGS CO. LTD
- MALCOLM MUSCATdirector of
- MALCOLM MUSCATlegal representative of
- MALCOLM MUSCATshareholder of
ISOLA MARE ESTATES COMPANY LTD
- TARCISIO CALLEJAdirector of
- ANNUNZIATO S LANY CALLEJAsecretary of