Who owns MARIO VELLA?

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

What is MARIO VELLA's risk level?

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

Where does MARIO VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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MARIO VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARIO 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

MARIO VELLA
- YOUNG INVESTMENTS LIMITED· director of
- EMMANUEL VELLA & SONS LIMITED· director of
- VELLA BROTHERS LIMITED· shareholder of
- KAVECI HOLDINGS LTD· director of
- VAGO VENTURES LTD· director of
- GMF VELLA· shareholder of

/04

Directorship network

87 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.

YOUNG INVESTMENTS LIMITED

FRANCO VELLAdirector of
FRANCO VELLAlegal representative of
FRANCO VELLAshareholder of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
GEORGE VELLAsecretary of
GEORGE VELLAshareholder of

EMMANUEL VELLA & SONS LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
EMMANUEL SIVE NOEL VELLAdirector of
EMMANUEL SIVE NOEL VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
VERONICA GRIXTIsecretary of
MATTHEW VELLAdirector of
MATTHEW VELLAlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ALFRED VELLAdirector of
ALFRED VELLAlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
EXPRESS TRAILERS LIMITEDshareholder of

VELLA BROTHERS LIMITED

SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
FRANCO VELLAshareholder of
EDWARD VELLAshareholder of
EMMANUEL SIVE NOEL VELLAshareholder of
JOSEPH BORG BARTOLOsecretary of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAshareholder of
ANNABELLE LIOTTAshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
JOSEPH MARY VELLAdirector of
JOSEPH MARY VELLAlegal representative of
JOSEPH MARY VELLAshareholder of
MARK VELLAshareholder of
KELLY-AMBERLIE VELLAshareholder of
SEBASTIAN VELLAdirector of
SEBASTIAN VELLAlegal representative of
SEBASTIAN VELLAshareholder of
VERONICA GRIXTIsecretary of
JOHANN VELLAshareholder of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
GEORGE VELLAshareholder of
LUCIENNE AZZOPARDIshareholder of
SIMONE CASHAshareholder of
OLLYDIA SCIBERRAS VELLAshareholder of
MARIA VENERA VELLAshareholder of
ROBERTA VELLAshareholder of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ALFRED VELLAdirector of
ALFRED VELLAlegal representative of
ALFRED VELLAshareholder of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
NAZZARENO VELLAshareholder of
ANTOINE VELLAshareholder of

KAVECI HOLDINGS LTD

MOHAMED MOHAMED KANKUNdirector of
MOHAMED MOHAMED KANKUNlegal representative of
MOHAMED MOHAMED KANKUNshareholder of
FRANCO VELLAdirector of
FRANCO VELLAlegal representative of
JOSMAN CILIAdirector of
JOSMAN CILIAlegal representative of
JOSMAN CILIAsecretary of
JOSMAN CILIAshareholder of
YOUNG INVESTMENTS LTDshareholder of

VAGO VENTURES LTD

FRANCO VELLAdirector of
FRANCO VELLAlegal representative of
JOSMAN CILIAdirector of
JOSMAN CILIAlegal representative of
JOSMAN CILIAsecretary of
JOSMAN CILIAshareholder of
MOHAMED MOHAMED KANKUNdirector of
MOHAMED MOHAMED KANKUNlegal representative of
YOUNG INVESTMENTS LTDshareholder of
MK GROUP LTDshareholder of

GMF VELLA

FRANCO VELLAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO 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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