Who owns ISLETS DEVELOPMENTS COMPANY LTD.?

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

What is ISLETS DEVELOPMENTS COMPANY LTD.'s risk level?

WhiteIntel flags ISLETS DEVELOPMENTS COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISLETS DEVELOPMENTS COMPANY LTD. appear across sources?

ISLETS DEVELOPMENTS COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ISLETS DEVELOPMENTS COMPANY LTD.

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

ISLETS DEVELOPMENTS COMPANY LTD. 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

ISLETS DEVELOPMENTS COMPANY LTD.
- BALLUT BLOCKS HOLDINGS LIMITED· shareholder of
- BALLUT BLOCKS GROUP HOLDING LIMITED· shareholder of
- BALLUT BLOCKS SERVICES LIMITED· shareholder of

/04

Directorship network

45 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.

BALLUT BLOCKS HOLDINGS LIMITED

ANTHONY VELLAshareholder of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
PAUL VELLAshareholder of
ISABELLE VELLAshareholder of
JOSEPH VELLAshareholder of
DAVID VELLAdirector of
DAVID VELLAlegal representative of
DAVID VELLAshareholder of
JOSEPH VELLAshareholder of
GODFREY VELLAshareholder of
PAUL VELLAshareholder of
MARY CAUCHIshareholder of
EDGAR VELLAshareholder of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
FRANCIS VELLAshareholder of
RITA GHIOshareholder of
RITA ABELAshareholder of
LOUIS VELLAshareholder of
EUGENIO VELLAshareholder of
DAVID VELLAshareholder of
ROSE ABELAshareholder of
GODWIN VELLAshareholder of
MARY SPEICHENGERshareholder of
P & S LIMITEDshareholder of
FRAMEGRIP HOLDINGS LIMITEDshareholder of

BALLUT BLOCKS GROUP HOLDING LIMITED

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
DAVID VELLAdirector of
DAVID VELLAlegal representative of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
P & S LIMITEDshareholder of
FRAMEGRIP HOLDINGS LIMITEDshareholder of

BALLUT BLOCKS SERVICES LIMITED

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
P & S LIMITEDshareholder of
FRAMEGRIP HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISLETS DEVELOPMENTS COMPANY LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…