DONALD VELLA
DONALD VELLA — Maltese company (icij:icijol-56040300). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- DONALD VELLA
- C.L.E.D. COMPANY LIMITED· director of
- JOHN VELLA & CO. LIMITED· director of
- J.V. SERVICES LTD· director of
- HILLTOP COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONALD VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DONALD 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 coverage4 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 DONALD VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- C.L.E.D. COMPANY LIMITEDAlso holds roles at 3 other companies
- EMMANUEL VELLAshareholder of
- ETHEL BORGdirector of
- ETHEL BORGshareholder of
- HILLTOP COMPANY LIMITEDAlso holds roles at 15 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- J.V. SERVICES LTDAlso holds roles at 10 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
- JOHN VELLA & CO. LIMITEDAlso holds roles at 14 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DONALD VELLA?
- What is DONALD VELLA's risk level?
- Where does DONALD VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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