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

What is PAUL VELLA's risk level?

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

Where does PAUL VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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PAUL VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · 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

PAUL 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

PAUL VELLA
- EXPRESS FREIGHTS LIMITED· director of
- MANORAN LIMITED· director of
- EMMANUEL VELLA & SONS LIMITED· director of
- VELLA BROTHERS LIMITED· director of

/04

Directorship network

75 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.

EXPRESS FREIGHTS LIMITED

EDWARD VELLAdirector of
EDWARD VELLAlegal representative of
JOSEPH BORG BARTOLOsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
MARK VELLAdirector of
MARK VELLAlegal representative of
VERONICA GRIXTIsecretary of
JOHANN VELLAdirector of
JOHANN VELLAlegal representative of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
ANTOINE VELLAdirector of
ANTOINE VELLAlegal representative of
EXPRESS TRAILERS LIMITEDshareholder of

MANORAN LIMITED

AGNES 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
VERONICA GRIXTIsecretary of
MATTHEW VELLAdirector of
MATTHEW VELLAlegal representative of
MARIO VELLAdirector of
MARIO 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
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
MARIO 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL 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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