JOSEPH VELLA
JOSEPH VELLA — Maltese company (icij:icijol-56030709). 25 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- C. VELLA & SONS CO. LTD.Also holds roles at 5 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAsecretary of
- DRAGONARA GAMING LIMITEDAlso holds roles at 11 other companies
- Ivan Sciclunadirector of
- Ivan Sciclunalegal representative of
- MARK BIANCHIdirector of
- FAIRPLAY GAMING LIMITEDAlso holds roles at 6 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- GAMEINVEST LTDAlso holds roles at 11 other companies
- ROSANNE DALLIdirector of
- JOSEPH SCICLUNAdirector of
- KEVAN AZZOPARDIliquidator of
- GREAT EXPECTATIONS LIMITEDAlso holds roles at 10 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- PACETON LIMITEDAlso holds roles at 7 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
- PENINSULA GAMING GROUP LIMITEDAlso holds roles at 11 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- PINNACLE CATERING LIMITEDAlso holds roles at 8 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- PINNACLE INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- ST. GEORGE'S INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIsecretary of
- JOHANN SCHEMBRIshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH VELLA?
- What is JOSEPH VELLA's risk level?
- Where does JOSEPH VELLA appear across sources?
Community intel
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