VELLA FALZON GROUP LIMITED
VELLA FALZON GROUP LIMITED — Maltese company (icij:icijol-56089066). 4 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.
- VELLA FALZON GROUP LIMITED
- VELLA FALZON INVESTMENTS LIMITED· shareholder of
- VELLA FALZON BUILDING SUPPLIES LIMITED· shareholder of
- CAPITAL PROJECTS LIMITED· shareholder of
- VELLA FALZON PROJECT LIFE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELLA FALZON GROUP LIMITED — 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 VELLA FALZON GROUP LIMITED 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 VELLA FALZON GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CAPITAL PROJECTS LIMITEDAlso holds roles at 6 other companies
- NIKOLAI VELLA FALZONdirector of
- ALEXIS VELLA FALZONdirector of
- ALEXIS VELLA FALZONlegal representative of
- VELLA FALZON BUILDING SUPPLIES LIMITEDAlso holds roles at 7 other companies
- NICOLAI VELLA FALZONdirector of
- CARMEN VELLAdirector of
- ALEXIS VELLA FALZONdirector of
- VELLA FALZON INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLA FALZONdirector of
- VELLA FALZON PROJECT LIFE LIMITEDAlso holds roles at 8 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLA FALZONdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELLA FALZON GROUP LIMITED?
- What is VELLA FALZON GROUP LIMITED's risk level?
- Where does VELLA FALZON GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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