Who owns MIRIAM VELLA?

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

What is MIRIAM VELLA's risk level?

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

Where does MIRIAM VELLA appear across sources?

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

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MIRIAM VELLA

Name: MIRIAM VELLA — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56029600

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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INDIA MOTORS CO LTD
liquidator of
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NINA LIMITED
liquidator of
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ADELINA SHIPPING LIMITED
liquidator of
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EMCAROS SHIPPING LIMITED
liquidator of
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SPLIT SHIPPING LIMITED
liquidator of
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WENTWORTH LIMITED
liquidator of
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AKERMAN PROPERTIES LIMITED
liquidator of
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ATLANTIC INVESTMENTS LIMITED
liquidator of
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OSMA HOLDINGS LIMITED
liquidator of
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EDANA HOLDINGS LIMITED
liquidator of
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HERITAGE BUILDING LIMITED
liquidator of
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TF SHIPPING AGENCIES LIMITED
liquidator of
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MACHINERY & ENGINEERING SERVICES LIMITED
liquidator of
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THUYA HOLDINGS LIMITED
liquidator of
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VALLETTA CAPITAL INVESTMENTS LIMITED
liquidator of
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DISCOVERY TRADING INTERNATIONAL LIMITED
liquidator of
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EGELI & CO. INVESTMENTS LIMITED
liquidator of
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CAPADOSE CONSULTANCY LIMITED
liquidator of
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PRISMA INDEX LIMITED
liquidator of
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IREX LIMITED
liquidator of
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ORACLE HOLDINGS LIMITED
liquidator of
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EDOEL LIMITED
liquidator of
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EDWARDIAN PROPERTY INVESTMENTS LIMITED
liquidator of
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ALEMINA LIMITED
liquidator of
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CORUM MARINE LIMITED
liquidator of
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TIME HOLDINGS LIMITED
liquidator of
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BELLA VISTA SERVICES LIMITED
liquidator of
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TURK REAL ESTATE ADVISORY LIMITED
liquidator of
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IMOAN HOLDINGS LIMITED
liquidator of
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AVINET TRADING LIMITED
liquidator of
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3FR INVESTMENT LIMITED
liquidator of
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XIF SHIPPING LIMITED
liquidator of
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SAMSON INVESTMENTS LIMITED
liquidator of
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DELIAH INVESTMENTS LIMITED
liquidator of
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TOWER SHIPPING LIMITED
liquidator of
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ZEPHYR TRADING LIMITED
liquidator of
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REDIANCE SHIPPING LIMITED
liquidator of
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PARAGON INTERNATIONAL TRADING LIMITED
liquidator of
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DIGILES LIMITED
liquidator of
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Cruise Investments Limited
liquidator of
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Chemical Maltese Ltd
liquidator of
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BEE EMZ LIMITED
liquidator of
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CIRCLE LIMITED
liquidator of
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PETRI HOLDINGS LIMITED
liquidator of
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JPT BOAT LIMITED
liquidator of
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TACTIC EUROPE LIMITED
liquidator of
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APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
liquidator of
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SUKKEL LIMITED
liquidator of
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169 TOWER ROAD LIMITED
liquidator of
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HOTEI INTERNET PRODUCTION LIMITED
liquidator of
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TABLA LIMITED
liquidator of
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NANNINA LIMITED
liquidator of
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VENTURES LIMITED
liquidator of
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TOBA LTD
liquidator of
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ONA LTD.
liquidator of
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EQUADOR DEVELOPMENT HOLDINGS LIMITED
liquidator of
■
TABROBANA INVESTMENTS TRADING LIMITED
liquidator of
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MADLIENA VIEW LIMITED
liquidator of
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EL CARO YACHTING LIMITED
liquidator of
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NIPHI YACHTING LIMITED
liquidator of
■
KITS LIMITED
liquidator of
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BLUE WATERS SAILING LIMITED
liquidator of
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DOIS M YACHTS LIMITED
liquidator of
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MORA YACHTING LIMITED
liquidator of
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ASPEN WORLDWIDE LIMITED
liquidator of
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AVIAREV AREVENCA GROUP LIMITED
liquidator of
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ONEOTA COMPANY LIMITED
liquidator of
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B.O.R. LIMITED
liquidator of
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B40 YACHTING LIMITED
liquidator of
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AMY MARINE LIMITED
liquidator of
■
SCIA BIANCA YACHTING LIMITED
liquidator of