- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
DAVID VELLA
DAVID VELLA — Maltese company (icij:icijol-56030774). 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.
- DAVID VELLA
- ISLETS DEVELOPMENTS COMPANY LTD.· shareholder of
- BAYLINE HOLDINGS LIMITED· shareholder of
- BALLUT BLOCKS HOLDINGS LIMITED· director of
- BALLUT BLOCKS GROUP HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID 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 DAVID 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 DAVID 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.
- BALLUT BLOCKS GROUP HOLDING LIMITEDAlso holds roles at 8 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- BALLUT BLOCKS HOLDINGS LIMITEDAlso holds roles at 24 other companies
- ANTHONY VELLAshareholder of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- BAYLINE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- ISLETS DEVELOPMENTS COMPANY LTD.Also holds roles at 4 other companies
- GODWIN VELLAdirector of
- GODWIN VELLAlegal representative of
- GODWIN VELLAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID VELLA?
- What is DAVID VELLA's risk level?
- Where does DAVID VELLA appear across sources?