CONRAD VELLA
CONRAD VELLA — Maltese company (icij:icijol-56060147). 8 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.
- CONRAD VELLA
- SQD LIMITED· secretary of
- JUULS LIMITED· director of
- Dimech, Vella & Co. Ltd.· shareholder of
- DANMAN SERVICES LTD· secretary of
- ORAL CARE LIMITED· secretary of
- MOPTIL LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONRAD 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 CONRAD 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 CONRAD VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DANMAN SERVICES LTDAlso holds roles at 7 other companies
- MANON KEENEdirector of
- MANON KEENElegal representative of
- MANON KEENEshareholder of
- Dimech, Vella & Co. Ltd.Also holds roles at 4 other companies
- NIKKI DIMECHdirector of
- NIKKI DIMECHlegal representative of
- NIKKI DIMECHsecretary of
- JUULS LIMITEDAlso holds roles at 8 other companies
- REBECCA VELLAshareholder of
- SASHA VELLAdirector of
- SASHA VELLAlegal representative of
- ORAL CARE LIMITEDAlso holds roles at 13 other companies
- AUDREY PACEdirector of
- AUDREY PACElegal representative of
- AUDREY PACEshareholder of
- SQD LIMITEDAlso holds roles at 4 other companies
- JOSEPH GRECHdirector of
- STEPHEN TABONEliquidator of
- ARMAND GRECHdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONRAD VELLA?
- What is CONRAD VELLA's risk level?
- Where does CONRAD VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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