Who owns SALVATORE VELLA?

No ownership or control links for SALVATORE VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SALVATORE VELLA's risk level?

WhiteIntel flags SALVATORE VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALVATORE VELLA appear across sources?

SALVATORE VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SALVATORE VELLA

Name: SALVATORE VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALVATORE VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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 signal

High

Risk

SALVATORE VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SALVATORE VELLA
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED· director of
- BURDNARA LIMITED· director of
- Malta Port Terminals Limited· director of

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Directorship network

91 other roles

Where 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.

CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED

GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
CARMELO ZAMMITdirector of
CARMELO ZAMMITlegal representative of
MARIO CIANTARdirector of
MARIO CIANTARlegal representative of
CARMELO MELIdirector of
CARMELO MELIlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
WHITE BROTHERS LIMITEDshareholder of
VELLA BROTHERS LIMITEDshareholder of
SALVU MELI & SONS LIMITEDshareholder of
FRANCIS ZAMMIT & BROSshareholder of

BURDNARA LIMITED

GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
EDWARD VELLAshareholder of
JOHN MIZZIshareholder of
CONSOLATO MARIA AZZOPARDIshareholder of
MALVINA CASSARshareholder of
SARAH JACOBSENsecretary of
CARMELO SIVE CHARLES CASSARdirector of
CARMELO SIVE CHARLES CASSARlegal representative of
JOSEPH AZZOPARDIshareholder of
CARMELO ZAMMITdirector of
CARMELO ZAMMITlegal representative of
JOHN VELLAshareholder of
JONATHAN CASSARshareholder of
JOSEPH MARY VELLAshareholder of
MARK VELLAshareholder of
MARK CASSARshareholder of
JONATHAN VELLAshareholder of
SEBASTIAN VELLAshareholder of
MARIANO CIANTARdirector of
MARIANO CIANTARlegal representative of
GEORGE VELLAshareholder of
EMMANUEL DEBONOshareholder of
RENALD CURMIshareholder of
JOSEPH CONTIliquidator of
LUDGARO K/A RICHARD SAMMUTshareholder of
ROGER AZZOPARDIshareholder of
JOHN BONELLOdirector of
JOHN BONELLOlegal representative of
JOSEF CASSARshareholder of
RAYMOND VASSALLOshareholder of
CHARLES ABELAdirector of
CHARLES ABELAlegal representative of
GEORGE ZAMMITshareholder of
ALFRED VELLAshareholder of
JOHN DEGIORGIOshareholder of
SAVIOUR VELLAshareholder of
JOSEPH BONELLOshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
F & D GAUCI LTDshareholder of
WHITE BROTHERS LIMITEDshareholder of
EMMANUEL VELLA & SONS LIMITEDshareholder of
A & E CURMI LIMITEDshareholder of
JOHN ABELA LIMITEDshareholder of
KALESS SERVICES LIMITEDshareholder of
SCHEMBRI BROTHERS (BURDNARA) LIMITEDshareholder of
M.J.K. TRANSPORT LIMITEDshareholder of
MIKSONS TRANSPORT COMPANY LIMITEDshareholder of
S. & T. SERVICES LIMITEDshareholder of
FAPI MOTORS LIMITEDshareholder of
AGIUS BROTHERS COMPANY LIMITEDshareholder of
GORG MAGRI & SONS.shareholder of
CUMBO BROTHERS.shareholder of
NAZZARENO SAMMUT & SONS.shareholder of
VINCENT ZAMMIT AND SONS.shareholder of
G. & R. MICALLEF.shareholder of
GRAZIO VELLA AND BROTHERS.shareholder of
A. A. J. E. ABELA BROTHERS.shareholder of
D & D ELLUL.shareholder of
FRANCIS ZAMMIT AND BROTHERS.shareholder of
PHILIP AGIUS AND SONS.shareholder of
ANTHONY FALZON AND SONS (TA' MENA)shareholder of
J & P TRANSPORTshareholder of

Malta Port Terminals Limited

ATLANTICA SPA DI NAVIGAZIONEshareholder of
SARAH JACOBSENsecretary of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
SHIP AGENTS GROUP LIMITEDshareholder of
BURDNARA LIMITEDshareholder of
PORT FOREMEN SERVICES LIMITEDshareholder of
CONTAINER STORAGE CO LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALVATORE VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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