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SIMON VELLA
SIMON VELLA — Maltese company (icij:icijol-56026062). 69 holdings. Cited to 1 registry.
ICIJ icijol-56026062Organization
/01
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
- SIMON VELLA
- SANT`IERMU SHIPPING CO LTD· director of
- SHADOW MARITIME LTD· liquidator of
- DELTA CONSULTING LTD· shareholder of
- NOTABILE CONSULTING GROUP LIMITED· director of
- KM HOLDINGS P.L.C.· liquidator of
- BKRVELLA CONSULTING LIMITED· director of
- BKRVELLA ACCOUNTANCY SERVICES LIMITED· director of
- ICOTS Limited· secretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED· liquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITED· liquidator of
- NEW LINE TRADING & SHIPPING CO. LTD· liquidator of
- BF HOLDINGS LIMITED· secretary of
- NOTABILE FIDUCIARIES LIMITED· director of
- EAS LIMITED· secretary of
- Roads Network Limited· director of
- NOTABILE CONSULTING GROUP (GOZO) LIMITED· director of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED· secretary of
- GENERAL SERVICE SUPPLIERS LIMITED· secretary of
- COLONIAL STORE LTD· director of
- LEADING EDGE (MALTA) LTD· director of
- SEMI SERVICES HOLDINGS LTD· secretary of
- SEMI SERVICES LTD· secretary of
- LIVES LTD.· secretary of
- BRS LTD· secretary of
- V.G.P. HOLDINGS LTD· director of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD· secretary of
- MOTO PERPETUO ESTATE LIMITED· director of
- WOOD, GIBBINS MEDITERRANEUM LIMITED· director of
- WOOD, GIBBINS OCEAN LIMITED· director of
- RAPIDO SAILING LIMITED· director of
- 2TTO HOLDINGS LIMITED· director of
- 2TTO LIMITED· director of
- KEAN ASSETS HOLDINGS LTD· director of
- KEAN ASSETS MANAGEMENT LTD· director of
- GOOR LIMITED· director of
- ROCKSTAR RACING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SIMON VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
36 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.
- 2TTO LIMITEDAlso holds roles at 2 other companies
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- BF HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANTOINE BORGliquidator of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDAlso holds roles at 7 other companies
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
- CHARLO BRIFFAshareholder of
- BKRVELLA CONSULTING LIMITEDAlso holds roles at 7 other companies
- CHARLO BRIFFAdirector of
- CHARLO BRIFFAlegal representative of
- CHARLO BRIFFAshareholder of
- BRS LTDAlso holds roles at 3 other companies
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDAlso holds roles at 11 other companies
- KYRIACOS KYRIACOUdirector of
- KYRIACOS KYRIACOUlegal representative of
- DAVID MEADdirector of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- KYRIACOS KYRIACOUdirector of
- KYRIACOS KYRIACOUlegal representative of
- DAVID MEADdirector of
- COLONIAL STORE LTDAlso holds roles at 3 other companies
- STEFANIA VELLAdirector of
- STEFANIA VELLAlegal representative of
- STEFANIA VELLAshareholder of
- DELTA CONSULTING LTDAlso holds roles at 4 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIsecretary of
- EAS LIMITEDAlso holds roles at 6 other companies
- ANTOINE BORGliquidator of
- PATRICK SERGE GUSTOTdirector of
- PATRICK SERGE GUSTOTlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIONA BORGliquidator of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS LIMITEDAlso holds roles at 5 other companies
- FIONA BORGliquidator of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- ICOTS LimitedAlso holds roles at 5 other companies
- ANTOINE BORGliquidator of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- KEAN ASSETS HOLDINGS LTDAlso holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- KM HOLDINGS P.L.C.Also holds roles at 3 other companies
- LAWRENCE ZAMMITdirector of
- GODWIN AQUILINAsecretary of
- AIR MALTA p.l.c.director of
- LIVES LTD.Also holds roles at 6 other companies
- PAVEL VASILIEVdirector of
- PAVEL VASILIEVlegal representative of
- PAVEL VASILIEVshareholder of
- MOTO PERPETUO ESTATE LIMITEDAlso holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- NEW LINE TRADING & SHIPPING CO. LTDAlso holds roles at 4 other companies
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDAlso holds roles at 5 other companies
- IVAN CASSARdirector of
- IVAN CASSARlegal representative of
- IVAN CASSARsecretary of
- NOTABILE CONSULTING GROUP LIMITEDAlso holds roles at 2 other companies
- STEFANIA VELLAsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- NOTABILE FIDUCIARIES LIMITEDAlso holds roles at 4 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- ANDREA MICALLEFdirector of
- Roads Network LimitedAlso holds roles at 10 other companies
- MINISTRY FOR TRANSPORT, INFRASTRUCTURE AND COMMUNICATIONshareholder of
- MALTA TRANSPORT AUTHORITYshareholder of
- NOEL BUTTIGIEG SCICLUNAsecretary of
- ROCKSTAR RACING LIMITEDAlso holds roles at 1 other company
- TQUILA INTERNATIONAL PTE LTDshareholder of
- SANT`IERMU SHIPPING CO LTDAlso holds roles at 2 other companies
- MICHAEL SCIORTINOliquidator of
- FRANK SAMMUTdirector of
- SEMI SERVICES HOLDINGS LTDAlso holds roles at 3 other companies
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- SEMI SERVICES LTDAlso holds roles at 4 other companies
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SHADOW MARITIME LTDAlso holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDAlso holds roles at 4 other companies
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- V.G.P. HOLDINGS LIMITEDdirector of
- V.G.P. HOLDINGS LIMITEDlegal representative of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDAlso holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- WOOD, GIBBINS OCEAN LIMITEDAlso holds roles at 7 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns SIMON VELLA?
- What is SIMON VELLA's risk level?
- Where does SIMON VELLA appear across sources?
Community intel
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