MODERATE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MODERATE LIMITED
- NOEL VELLA· shareholder of
- ANNABELLE LIOTTA· shareholder of
- JONATHAN VELLA· shareholder of
- SEBASTIAN VELLA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MODERATE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANNABELLE LIOTTAAlso holds roles at 2 other companies
- NON SOLO MODA LIMITEDdirector of
- VELLA BROTHERS LIMITEDshareholder of
- JONATHAN VELLAAlso holds roles at 25 other companies
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDsecretary of
- SEBASTIAN VELLAAlso holds roles at 6 other companies
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- NON SOLO MODA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.