LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
ALFRED GEORGE 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
- ALFRED GEORGE VELLA
- THE CARRIAGE WHEEL COMPANY LIMITED· director of
- LEISURAMA LIMITED· director of
- HACIENDA CAFE'/BAR LIMITED· director of
- MASONS CO. LTD· director of
- CHRISVEL CO. LIMITED· director of
- MASONS DESIGN AND SERVICES LTD· director of
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Directorship network
32 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.
THE CARRIAGE WHEEL COMPANY LIMITED
- DENNIS VELLAshareholder of
- NORBERT VELLAshareholder of
- ANTOINETTE ZAMMIT LUPIdirector of
- ANTOINETTE ZAMMIT LUPIlegal representative of
- ANTOINETTE ZAMMIT LUPIshareholder of
- ANGELE AZZOPARDIshareholder of
LEISURAMA LIMITED
- NORBERT VELLAdirector of
- JOSEPH EL SADIGliquidator of
- NORMAN DARMANIN DEMAJOsecretary of
HACIENDA CAFE'/BAR LIMITED
- DENNIS VELLAdirector of
- DENNIS VELLAlegal representative of
- NORBERT VELLAdirector of
- NORBERT VELLAlegal representative of
- NORBERT VELLAshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- NORMAN DARMANIN DEMAJOsecretary of
- DHALIA INVESTMENTS LIMITEDshareholder of
- THE CARRIAGE WHEEL COMPANY LIMITEDshareholder of
MASONS CO. LTD
- DENNIS VELLAdirector of
- DENNIS VELLAlegal representative of
- DENNIS VELLAshareholder of
- NORBERT VELLAshareholder of
- ANTOINETTE ZAMMIT LUPIshareholder of
- ANGELE L AZZOPARDIdirector of
- ANGELE L AZZOPARDIlegal representative of
- ANGELE L AZZOPARDIshareholder of
CHRISVEL CO. LIMITED
- DENNIS VELLAdirector of
- DENNIS VELLAlegal representative of
- NORBERT VELLAsecretary of
- MASONS CO. LTDshareholder of
MASONS DESIGN AND SERVICES LTD
- DENNIS VELLAdirector of