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

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

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

ANGELO VELLA — Maltese company (icij:icijol-56026416). 50 holdings. Cited to 1 registry.

ICIJ icijol-56026416Organization

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO 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 ANGELO VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 ANGELO VELLA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 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.

●
18GAMING LIMITED
Also holds roles at 8 other companies
- ELIZABETH A CREMONAdirector of
- ELIZABETH A CREMONAlegal representative of
- MARK ANTHONY CAMILLERIsecretary of
●
AGENCY SERVICES LIMITED
Also holds roles at 3 other companies
- ANTHONY VELLAsecretary of
- ALEX J. MAMOdirector of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
●
BALFOURI HOLDINGS LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
Bavarica Holdings Limited
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
BEAT LIMITED
Also holds roles at 4 other companies
- JONATHAN FENECH ADAMIdirector of
- JONATHAN FENECH ADAMIlegal representative of
- JONATHAN FENECH ADAMIsecretary of
●
CENTRAL SERVICES LTD
Also holds roles at 10 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
CHOICE FOR YOU LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
CITY PAY LIMITED
Also holds roles at 5 other companies
- MEHMET CENGIZ ERTEMdirector of
- MEHMET CENGIZ ERTEMlegal representative of
- MOON-LIGHT INCshareholder of
●
CMS LIMITED
Also holds roles at 5 other companies
- PHILIPPE WARZEEdirector of
- PHILIPPE WARZEElegal representative of
- PHILIPPE WARZEEsecretary of
●
CONTACT ADVISORY SERVICES LIMITED
Also holds roles at 6 other companies
- ALAN ALDENdirector of
- ALAN ALDENlegal representative of
- ALAN ALDENshareholder of
●
DABNEY HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DAIKON INVESTMENTS LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
DEUTSCHE ENTERTAINMENT GROUP LIMITED
Also holds roles at 6 other companies
- HIGH MEDIA VENTURES S.A.shareholder of
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
●
EURO GAMING LIMITED
Also holds roles at 6 other companies
- HIGH MEDIA VENTURES S.A.shareholder of
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
●
FLORYCHIM LIMITED
Also holds roles at 5 other companies
- DUMARCHAL NOMINEE LIMTEDshareholder of
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- ROBERTO RODRIGUEZ BERNALsecretary of
●
FRUITY BINGO LIMITED
Also holds roles at 7 other companies
- MATS JOHAN SIMONSdirector of
- MATS JOHAN SIMONSlegal representative of
- MATS JOHAN SIMONSshareholder of
●
GAMING CONSULTING LIMITED
Also holds roles at 1 other company
- MARY ANNE SAMMUTshareholder of
●
GAMING FAT MARMOTS LIMITED
Also holds roles at 5 other companies
- PIERRE-YVES THIERCELINdirector of
- PIERRE-YVES THIERCELINlegal representative of
- PIERRE-YVES THIERCELINshareholder of
●
GAMING FLY LIMITED
Also holds roles at 5 other companies
- GFB LIMITEDshareholder of
- ANTONIO MACHEDAdirector of
- ANTONIO MACHEDAlegal representative of
●
GASAN PROPERTY SERVICES LTD
Also holds roles at 2 other companies
- JOSEPH A. GASANdirector of
- VANNI GANADOdirector of
●
GVM HOLDINGS LIMITED
Also holds roles at 7 other companies
- KEITH MASSAdirector of
- KEITH MASSAlegal representative of
- KEITH MASSAshareholder of
●
J'ADORE HOLDINGS LIMITED
Also holds roles at 4 other companies
- RAYMOND J. VELLAliquidator of
- PAOLO CENDRONdirector of
- PAOLO CENDRONlegal representative of
●
J'ADORE LIMITED
Also holds roles at 5 other companies
- RAYMOND J. VELLAliquidator of
- PAOLO CENDRONdirector of
- PAOLO CENDRONlegal representative of
●
JAZMANIA HOLDINGS LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- PETER KEVIN PERRYsecretary of
●
JEDIEL HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
MAYFAIR CAPITAL LTD
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- TRIOMPHE LTDshareholder of
●
Medas Aviation Services Limited
Also holds roles at 11 other companies
- ANDREAS FUGEdirector of
- ANDREAS FUGElegal representative of
- STEVEN CALASCIONEshareholder of
●
MIRAGE CHARTERS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
NAPELLUS INVESTMENTS LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
PAKINYA HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PICK ME LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
SECURE POOL BETTING LIMITED
Also holds roles at 4 other companies
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
- KEVIN MALLIAsecretary of
●
SENTORUM LIMITED
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- SHARON DIANE COLLIERdirector of
●
SHOWTIME DVD RENTALS LTD.
Also holds roles at 6 other companies
- MARY CLAIRE PICCININOdirector of
- MARY CLAIRE PICCININOshareholder of
- PHILIP CIANTARdirector of
●
SOCIAL FAT MARMOTS LIMITED
Also holds roles at 5 other companies
- PIERRE-YVES THIERCELINdirector of
- PIERRE-YVES THIERCELINlegal representative of
- PIERRE-YVES THIERCELINshareholder of
●
TAMITA LIMITED
Also holds roles at 9 other companies
- RUTH TABONEshareholder of
- SIMON PAUL MICALLEFshareholder of
- ROBERT TABONEdirector of
●
TASI HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
UniGaming Limited
Also holds roles at 4 other companies
- ANTONIO MACHEDAdirector of
- ANTONIO MACHEDAlegal representative of
- ANTONIO MACHEDAsecretary of
●
VIRTUAL SERVICES LIMITED
Also holds roles at 5 other companies
- RAYMOND J. VELLAliquidator of
- XIRAZ HOLDINGS LIMITEDshareholder of
- GEORGE PYRISHISdirector of
●
XL MARINE STRUCTURAL LIMITED
Also holds roles at 9 other companies
- LUCIENNE BUHAGIARsecretary of
- LUCIENNE BUHAGIARshareholder of
- BRIAN GALEAdirector of

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

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANGELO VELLA — nothing is disclosed before that.

Claim this record