Who owns ANGELO VELLA?

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

What is ANGELO VELLA's risk level?

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

Where does ANGELO VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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ANGELO VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 50

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 signal

High

Risk

ANGELO VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANGELO VELLA
- GASAN PROPERTY SERVICES LTD· secretary of
- FLORYCHIM LIMITED· liquidator of
- AGENCY SERVICES LIMITED· liquidator of
- EURO GAMING LIMITED· director of
- GAMING CONSULTING LIMITED· director of
- DEUTSCHE ENTERTAINMENT GROUP LIMITED· director of
- BEAT LIMITED· liquidator of
- SHOWTIME DVD RENTALS LTD.· liquidator of
- 18GAMING LIMITED· shareholder of
- XL MARINE STRUCTURAL LIMITED· liquidator of
- FRUITY BINGO LIMITED· secretary of
- SECURE POOL BETTING LIMITED· liquidator of
- VIRTUAL SERVICES LIMITED· secretary of
- CONTACT ADVISORY SERVICES LIMITED· director of
- SOCIAL FAT MARMOTS LIMITED· shareholder of
- GAMING FAT MARMOTS LIMITED· shareholder of
- GVM HOLDINGS LIMITED· director of
- J'ADORE HOLDINGS LIMITED· secretary of
- J'ADORE LIMITED· secretary of
- CMS LIMITED· shareholder of
- TAMITA LIMITED· liquidator of
- Medas Aviation Services Limited· liquidator of
- UniGaming Limited· liquidator of
- CITY PAY LIMITED· liquidator of
- JAZMANIA HOLDINGS LIMITED· liquidator of
- MAYFAIR CAPITAL LTD· liquidator of
- PAKINYA HOLDINGS LIMITED· liquidator of
- DABNEY HOLDINGS LIMITED· liquidator of
- TASI HOLDINGS LIMITED· liquidator of
- JEDIEL HOLDINGS LIMITED· liquidator of
- CENTRAL SERVICES LTD· liquidator of
- PICK ME LTD· liquidator of
- CHOICE FOR YOU LTD· liquidator of
- SENTORUM LIMITED· liquidator of
- NAPELLUS INVESTMENTS LIMITED· liquidator of
- BALFOURI HOLDINGS LIMITED· liquidator of
- Bavarica Holdings Limited· liquidator of
- MIRAGE CHARTERS LTD· liquidator of
- GAMING FLY LIMITED· liquidator of
- DAIKON INVESTMENTS LIMITED· liquidator of

/04

Directorship network

270 other roles

Where 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.

GASAN PROPERTY SERVICES LTD

JOSEPH A. GASANdirector of
VANNI GANADOdirector of

FLORYCHIM LIMITED

DUMARCHAL NOMINEE LIMTEDshareholder of
STRAELLINGTON NOMINEE LIMTEDshareholder of
ROBERTO RODRIGUEZ BERNALsecretary of
ALEX ROLANDO MUNOZdirector of
ALEX ROLANDO MUNOZlegal representative of

AGENCY SERVICES LIMITED

ANTHONY VELLAsecretary of
ALEX J. MAMOdirector of
ECOVIS (MALTA) TFC LIMITEDshareholder of

EURO GAMING LIMITED

HIGH MEDIA VENTURES S.A.shareholder of
OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
RONDIN HOLDINGS LTDshareholder of
EMANUEL FARRUGIAliquidator of

GAMING CONSULTING LIMITED

MARY ANNE SAMMUTshareholder of

DEUTSCHE ENTERTAINMENT GROUP LIMITED

HIGH MEDIA VENTURES S.A.shareholder of
OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
RONDIN HOLDINGS LTDshareholder of
EMANUEL FARRUGIAliquidator of

BEAT LIMITED

JONATHAN FENECH ADAMIdirector of
JONATHAN FENECH ADAMIlegal representative of
JONATHAN FENECH ADAMIsecretary of
JONATHAN FENECH ADAMIshareholder of

SHOWTIME DVD RENTALS LTD.

MARY CLAIRE PICCININOdirector of
MARY CLAIRE PICCININOshareholder of
PHILIP CIANTARdirector of
PHILIP CIANTARlegal representative of
PHILIP CIANTARsecretary of
PHILIP CIANTARshareholder of

18GAMING LIMITED

ELIZABETH A CREMONAdirector of
ELIZABETH A CREMONAlegal representative of
MARK ANTHONY CAMILLERIsecretary of
KEVIN MALLIAdirector of
KEVIN MALLIAlegal representative of
KEVIN MALLIAshareholder of
CSB Trustees & Fiduciaries Limitedshareholder of
HERON INVESTMENTS LIMITEDshareholder of

XL MARINE STRUCTURAL LIMITED

LUCIENNE BUHAGIARsecretary of
LUCIENNE BUHAGIARshareholder of
BRIAN GALEAdirector of
BRIAN GALEAlegal representative of
BRIAN GALEAshareholder of
FRANKIE BUHAGIARdirector of
FRANKIE BUHAGIARlegal representative of
FRANKIE BUHAGIARshareholder of
CATHERINE GALEAshareholder of

FRUITY BINGO LIMITED

MATS JOHAN SIMONSdirector of
MATS JOHAN SIMONSlegal representative of
MATS JOHAN SIMONSshareholder of
ANDERS JOHAN STENBORGdirector of
ANDERS JOHAN STENBORGlegal representative of
ANDERS JOHAN STENBORGshareholder of
ALEXANDER FENECHliquidator of

SECURE POOL BETTING LIMITED

KEVIN MALLIAdirector of
KEVIN MALLIAlegal representative of
KEVIN MALLIAsecretary of
ARX TRUSTEES LIMITEDshareholder of

VIRTUAL SERVICES LIMITED

RAYMOND J. VELLAliquidator of
XIRAZ HOLDINGS LIMITEDshareholder of
GEORGE PYRISHISdirector of
GEORGE PYRISHISlegal representative of
GEORGE PYRISHISshareholder of

CONTACT ADVISORY SERVICES LIMITED

ALAN ALDENdirector of
ALAN ALDENlegal representative of
ALAN ALDENshareholder of
TREVOR AXIAKdirector of
TREVOR AXIAKlegal representative of
TREVOR AXIAKshareholder of

SOCIAL FAT MARMOTS LIMITED

PIERRE-YVES THIERCELINdirector of
PIERRE-YVES THIERCELINlegal representative of
PIERRE-YVES THIERCELINshareholder of
JENNIFER PICCININOliquidator of
CONTACT ADVISORY SERVICES LIMITEDshareholder of

GAMING FAT MARMOTS LIMITED

PIERRE-YVES THIERCELINdirector of
PIERRE-YVES THIERCELINlegal representative of
PIERRE-YVES THIERCELINshareholder of
JENNIFER PICCININOliquidator of
CONTACT ADVISORY SERVICES LIMITEDshareholder of

GVM HOLDINGS LIMITED

KEITH MASSAdirector of
KEITH MASSAlegal representative of
KEITH MASSAshareholder of
DAVID GONZIdirector of
DAVID GONZIlegal representative of
DAVID GONZIsecretary of
MRR SERVICES LTD.shareholder of

J'ADORE HOLDINGS LIMITED

RAYMOND J. VELLAliquidator of
PAOLO CENDRONdirector of
PAOLO CENDRONlegal representative of
GVM HOLDINGS LIMITEDshareholder of

J'ADORE LIMITED

RAYMOND J. VELLAliquidator of
PAOLO CENDRONdirector of
PAOLO CENDRONlegal representative of
GVM HOLDINGS LIMITEDshareholder of
J'ADORE HOLDINGS LIMITEDshareholder of

CMS LIMITED

PHILIPPE WARZEEdirector of
PHILIPPE WARZEElegal representative of
PHILIPPE WARZEEsecretary of
ALAN ATTARDdirector of
ALAN ATTARDlegal representative of

TAMITA LIMITED

RUTH TABONEshareholder of
SIMON PAUL MICALLEFshareholder of
ROBERT TABONEdirector of
ROBERT TABONElegal representative of
ROBERT TABONEshareholder of
PAMELA TANTIdirector of
PAMELA TANTIlegal representative of
PAMELA TANTIsecretary of
PAMELA TANTIshareholder of

Medas Aviation Services Limited

ANDREAS FUGEdirector of
ANDREAS FUGElegal representative of
STEVEN CALASCIONEshareholder of
STEVEN CALASCIONEdirector of
STEVEN CALASCIONElegal representative of
STEVEN CALASCIONEsecretary of
LINK PROJECTS LTDshareholder of
ANDREAS STAPELFELDTdirector of
ANDREAS STAPELFELDTlegal representative of
ANDREAS STAPELFELDTshareholder of
ARC AVIATION REPRESENTATION & CONSULTING GMBHshareholder of

UniGaming Limited

ANTONIO MACHEDAdirector of
ANTONIO MACHEDAlegal representative of
ANTONIO MACHEDAsecretary of
ANTONIO MACHEDAshareholder of

CITY PAY LIMITED

MEHMET CENGIZ ERTEMdirector of
MEHMET CENGIZ ERTEMlegal representative of
MOON-LIGHT INCshareholder of
EMINE MERVE ARTARsecretary of
EMINE MERVE ARTARshareholder of

JAZMANIA HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
PETER KEVIN PERRYsecretary of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

MAYFAIR CAPITAL LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
TRIOMPHE LTDshareholder of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
TROY LIMITEDshareholder of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of

PAKINYA HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

DABNEY HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

TASI HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JEDIEL HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

CENTRAL SERVICES LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
ROBERT ARTHUR CANNELLshareholder of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

PICK ME LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

CHOICE FOR YOU LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

SENTORUM LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

NAPELLUS INVESTMENTS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

BALFOURI HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

Bavarica Holdings Limited

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

MIRAGE CHARTERS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

GAMING FLY LIMITED

GFB LIMITEDshareholder of
ANTONIO MACHEDAdirector of
ANTONIO MACHEDAlegal representative of
ANTONIO MACHEDAshareholder of
LORENZO LUGLIsecretary of

DAIKON INVESTMENTS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
PETER KEVIN PERRYsecretary of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

Community intel

Crowd leads · unverified

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

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