Who owns VINCENT VELLA?

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

What is VINCENT VELLA's risk level?

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

Where does VINCENT VELLA appear across sources?

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

LIVE · CORPUS

Dossier

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VINCENT VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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

VINCENT 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

VINCENT VELLA
- NOVINLANDS LIMITED· director of
- SITEPLANS DEVELOPMENTS LIMITED· shareholder of
- VINCO LIMITED· director of
- V.D.M. LIMITED· director of
- JOHN VELLA AND SONS LIMITED· director of
- VELLA ESTATES LIMITED· shareholder of

/04

Directorship network

46 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.

NOVINLANDS LIMITED

NOEL VELLAdirector of
NOEL VELLAlegal representative of
NOEL VELLAsecretary of
NOEL VELLAshareholder of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
JESMOND VELLAshareholder of

SITEPLANS DEVELOPMENTS LIMITED

NOEL VELLAshareholder of
JESMOND VELLAshareholder of
JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
JOHN VELLAshareholder of
SIMONE VASSALLOshareholder of
MARTHESE VELLAshareholder of

VINCO LIMITED

JOHN VELLAshareholder of
MARY ROSE VELLAdirector of

V.D.M. LIMITED

ANDREW ZAHRAdirector of
ANDREW ZAHRAlegal representative of
JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
BRIAN MICALLEFdirector of
BRIAN MICALLEFlegal representative of
VINCO LIMITEDshareholder of
MICALLEF & ZAHRA LIMITEDshareholder of
VELLA ESTATES LIMITEDshareholder of

JOHN VELLA AND SONS LIMITED

NOEL VELLAdirector of
NOEL VELLAshareholder of
JESMOND VELLAshareholder of
JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
JOHN VELLAshareholder of
FRANCIS BUTTIGIEGliquidator of
SIMONE VASSALLOshareholder of
MARTHESE VELLAdirector of
MARTHESE VELLAshareholder of

VELLA ESTATES LIMITED

NOEL VELLAshareholder of
JESMOND VELLAshareholder of
JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
JOHN VELLAshareholder of
SIMONE VASSALLOshareholder of
MARTHESE VELLAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VINCENT 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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