Who owns JOSEPH VELLA?

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

What is JOSEPH VELLA's risk level?

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

Where does JOSEPH VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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

JOSEPH 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

JOSEPH VELLA
- GAMEINVEST LTD· director of
- PINNACLE INVESTMENTS LIMITED· director of
- GREAT EXPECTATIONS LIMITED· director of
- ST. GEORGE'S INVESTMENTS LIMITED· director of
- PINNACLE CATERING LIMITED· director of
- PACETON LIMITED· director of
- FAIRPLAY GAMING LIMITED· director of
- PENINSULA GAMING GROUP LIMITED· director of
- DRAGONARA GAMING LIMITED· director of
- C. VELLA & SONS CO. LTD.· director of
- SCICLUNA, VELLA & SONS.· shareholder of

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Directorship network

85 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.

GAMEINVEST LTD

ROSANNE DALLIdirector of
JOSEPH SCICLUNAdirector of
KEVAN AZZOPARDIliquidator of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
JOHANN SCHEMBRIsecretary of
JOHANN SCHEMBRIshareholder of
SEBASTIAN DALLIshareholder of
ASSET INVESTMENTS LIMITEDshareholder of
BETCO HOLDINGS LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITEDshareholder of

PINNACLE INVESTMENTS LIMITED

DEBORAH SCHEMBRIsecretary of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
JOSEPH SCICLUNAshareholder of
MARUSKA SCHEMBRIdirector of
MARUSKA SCHEMBRIlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
JOHANN SCHEMBRIshareholder of
GAMING OPERATIONS LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITEDshareholder of

GREAT EXPECTATIONS LIMITED

DEBORAH SCHEMBRIsecretary of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
JOSEPH SCICLUNAshareholder of
MARUSKA SCHEMBRIdirector of
MARUSKA SCHEMBRIlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
JOHANN SCHEMBRIshareholder of
PINNACLE GAMING GROUP LIMITEDshareholder of

ST. GEORGE'S INVESTMENTS LIMITED

JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIsecretary of
JOHANN SCHEMBRIshareholder of
ANTHONY VALVOliquidator of

PINNACLE CATERING LIMITED

JOSEPH MALLIAsecretary of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
MAROUSKA SCHEMBRIdirector of
MAROUSKA SCHEMBRIlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
GAMING OPERATIONS LIMITEDshareholder of

PACETON LIMITED

RAMON PACEdirector of
RAMON PACElegal representative of
RAMON PACEsecretary of
CARMEL MICALLEFdirector of
CARMEL MICALLEFlegal representative of
CARMEL MICALLEFshareholder of
MEDIPACE SUPPLIES AND SERVICES LTDshareholder of

FAIRPLAY GAMING LIMITED

JOSEPH MALLIAsecretary of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
PINNACLE GAMING GROUP LIMITEDshareholder of

PENINSULA GAMING GROUP LIMITED

JOSEPH MALLIAsecretary of
JOSEPH SCICLUNAdirector of
JOSEPH SCICLUNAlegal representative of
RAPHEL BIANCHIdirector of
RAPHEL BIANCHIlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
MICHAEL BIANCHIdirector of
MICHAEL BIANCHIlegal representative of
TOSS A COIN LIMITEDshareholder of
PINNACLE GAMING GROUP LIMITEDshareholder of

DRAGONARA GAMING LIMITED

Ivan Sciclunadirector of
Ivan Sciclunalegal representative of
MARK BIANCHIdirector of
MARK BIANCHIlegal representative of
JOSEPH MALLIAsecretary of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
JOHANN SCHEMBRIshareholder of
PENINSULA GAMING GROUP LIMITEDshareholder of

C. VELLA & SONS CO. LTD.

ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
ANTHONY VELLAsecretary of
ANTHONY VELLAshareholder of
EDWARD VELLAshareholder of

SCICLUNA, VELLA & SONS.

JOSEPH SCICLUNAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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