LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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 signalHigh
Risk
DAVID J 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
- DAVID J VELLA
- ANTELOPE SERVICES LIMITED· director of
- ANTELOPE TRUSTEES LIMITED· director of
- EDEN LEISURE GROUP LIMITED· director of
- DIGITAL BROADCASTING LIMITED· legal representative of
- CRG HOLDINGS LIMITED· secretary of
- CATERPILLAR NO. 1 HOLDINGS LIMITED· secretary of
- ALICORN LIMITED· secretary of
- PARKVIEW LIMITED· secretary of
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Directorship network
39 other rolesWhere 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.
ANTELOPE SERVICES LIMITED
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOshareholder of
ANTELOPE TRUSTEES LIMITED
- ISABEL BHARWANI-SCICLUNAdirector of
- ISABEL BHARWANI-SCICLUNAlegal representative of
- ISABEL BHARWANI-SCICLUNAshareholder of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of
- DIANE VELLA BIANCOshareholder of
EDEN LEISURE GROUP LIMITED
- KEVIN JR DE CESAREdirector of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- KEVIN DECESAREshareholder of
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREshareholder of
- SIMON DE CESAREsecretary of
- SIMON DECESAREdirector of
- CAPITOLA INV . LIMITEDshareholder of
- CEDAR INVESTMENTS LTDshareholder of
DIGITAL BROADCASTING LIMITED
- IAN DECESAREdirector of
- IAN DECESAREsecretary of
- EDEN LEISURE GROUP LIMITEDshareholder of
CRG HOLDINGS LIMITED
- ISABEL BHARWANI-SCICLUNAliquidator of
- CHANDER GUPTAshareholder of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
CATERPILLAR NO. 1 HOLDINGS LIMITED
- STEWART BOOTHshareholder of
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
ALICORN LIMITED
- ISABEL BHARWANI-SCICLUNAliquidator of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- ALICORN HOLDINGS LIMITEDshareholder of
PARKVIEW LIMITED
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- PARKVIEW HOLDINGS LIMITEDshareholder of