The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMODERATE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
34 other rolesWhere 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.
- NON SOLO MODA LIMITEDdirector of
- NON SOLO MODA LIMITEDdirector of
- VELLA BROTHERS LIMITEDshareholder of
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDsecretary of
- AUTO TECHNIK LIMITEDshareholder of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)director of
- ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)legal representative of
- EXECUTIVE FLIGHT SERVICES LTDsecretary of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- EVS RACING TEAM LIMITEDsecretary of
- NON SOLO MODA LIMITEDdirector of
- NON SOLO MODA LIMITEDlegal representative of
- NON SOLO MODA LIMITEDsecretary of
- MICHAELA LIMITEDdirector of
- MICHAELA LIMITEDlegal representative of
- MICHAELA LIMITEDsecretary of
- MICHAELA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- Roads Network Limiteddirector of
- JV YACHTING LIMITEDdirector of
- JV YACHTING LIMITEDlegal representative of
- JV YACHTING LIMITEDshareholder of
- EXPRESS LOGIGROUP LIMITEDdirector of
- EXPRESS LOGIGROUP LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDshareholder of
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- NON SOLO MODA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDshareholder of
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.
Unlock in the full dossier