Who owns SEBASTIAN VELLA?

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

What is SEBASTIAN VELLA's risk level?

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

Where does SEBASTIAN VELLA appear across sources?

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

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SEBASTIAN VELLA

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

SEBASTIAN VELLA — Maltese company (icij:icijol-56037573). 9 holdings. Cited to 1 registry.

ICIJ icijol-56037573Organization

Ownership graph Export .md

JSON / MCPsample

/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

SEBASTIAN VELLA
- MODERATE LIMITED· director of
- EXECUTIVE FLIGHT SERVICES LTD· director of
- NON SOLO MODA LIMITED· shareholder of
- BURDNARA LIMITED· shareholder of
- VELLA BROTHERS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEBASTIAN VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 parties · 0 current

Every 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.

●
BURDNARA LIMITED
Also holds roles at 64 other companies
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
●
EXECUTIVE FLIGHT SERVICES LTD
Also holds roles at 5 other companies
- SAVIOUR VELLAdirector of
- JONATHAN VELLAsecretary of
- TYRON GALEAdirector of

3 additional parties & networkSTANDARD

●
MODERATE LIMITED
Also holds roles at 8 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- NOEL VELLAshareholder of
●
NON SOLO MODA LIMITED
Also holds roles at 7 other companies
- NOEL VELLAdirector of
- ANNABELLE LIOTTAdirector of
- JONATHAN VELLAdirector of
●
VELLA BROTHERS LIMITED
Also holds roles at 38 other companies
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- FRANCO VELLAshareholder of

●
MODERATE LIMITED
Also holds roles at 8 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- NOEL VELLAshareholder of
●
NON SOLO MODA LIMITED
Also holds roles at 7 other companies
- NOEL VELLAdirector of
- ANNABELLE LIOTTAdirector of
- JONATHAN VELLAdirector of
●
VELLA BROTHERS LIMITED
Also holds roles at 38 other companies
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- FRANCO VELLAshareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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5 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of SEBASTIAN 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEBASTIAN VELLA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SEBASTIAN VELLA?: No ownership or control links for SEBASTIAN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEBASTIAN VELLA's risk level?: WhiteIntel flags SEBASTIAN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEBASTIAN VELLA appear across sources?: SEBASTIAN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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