LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 21
- Sources
- 2
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VELLA BROTHERS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- VELLA BROTHERS LIMITED
- FRANCO VELLA· shareholder of
- EDWARD VELLA· shareholder of
- EMMANUEL SIVE NOEL VELLA· shareholder of
- PAUL VELLA· shareholder of
- ANNABELLE LIOTTA· shareholder of
- FRANCIS VELLA· shareholder of
- JOSEPH MARY VELLA· shareholder of
- MARK VELLA· shareholder of
- KELLY-AMBERLIE VELLA· shareholder of
- SEBASTIAN VELLA· shareholder of
- JOHANN VELLA· shareholder of
- GEORGE VELLA· shareholder of
- LUCIENNE AZZOPARDI· shareholder of
- SIMONE CASHA· shareholder of
- OLLYDIA SCIBERRAS VELLA· shareholder of
- MARIO VELLA· shareholder of
- MARIA VENERA VELLA· shareholder of
- ROBERTA VELLA· shareholder of
- ALFRED VELLA· shareholder of
- NAZZARENO VELLA· shareholder of
- ANTOINE VELLA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
41 hops lockedStandard
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain25 flagged hopsStandard
25 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 dossier/07
Directorship network
344 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.
SAVIOUR VELLA
- AUTO TECHNIK LIMITEDshareholder of
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDshareholder of
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- CONTAINER STORAGE CO LTDdirector of
- CONTAINER STORAGE CO LTDlegal representative of
FRANCO VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDshareholder of
- KAVECI HOLDINGS LTDdirector of
- KAVECI HOLDINGS LTDlegal representative of
- VAGO VENTURES LTDdirector of
- VAGO VENTURES LTDlegal representative of
- GMF VELLAshareholder of
EDWARD VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDsecretary of
- S.D. VELLA COMPANY LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- BOTTEGA DEL MARMISTA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
EMMANUEL SIVE NOEL VELLA
- AUTO TECHNIK LIMITEDdirector of
- AUTO TECHNIK LIMITEDlegal representative of
- AUTO TECHNIK LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- NSF REBUILDERSshareholder of
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDliquidator of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
PAUL VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- MANORAN LIMITEDdirector of
- MANORAN LIMITEDlegal representative of
- MANORAN LIMITEDsecretary of
- MANORAN LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
ANNABELLE LIOTTA
- MODERATE LIMITEDshareholder of
- NON SOLO MODA LIMITEDdirector of
FRANCIS VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- OASIS LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- MANI LIMITEDdirector of
- MANI LIMITEDlegal representative of
- MANI LIMITEDsecretary of
- MANI LIMITEDshareholder of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDsecretary of
- G.F. INVESTMENTS LTDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
JOSEPH MARY VELLA
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- VEPRO LIMITEDdirector of
- GLOBE SCIENTIFIC LIMITEDdirector of
- GLOBE SCIENTIFIC LIMITEDlegal representative of
- EMV LIMITEDdirector of
- EMV LIMITEDlegal representative of
- EMV LIMITEDsecretary of
- EXPRESS LINE LIMITEDdirector of
- EXPRESS LINE LIMITEDlegal representative of
- EXPRESS LINE LIMITEDsecretary of
- G.F. INVESTMENTS LTDdirector of
- G.F. INVESTMENTS LTDlegal representative of
- G.F. INVESTMENTS LTDshareholder of
- BURDNARA LIMITEDshareholder of
- J.M. LIMITEDdirector of
- J.M. LIMITEDlegal representative of
- J.M. LIMITEDsecretary of
- J.M. LIMITEDshareholder of
MARK VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- ROMARO LIMITEDshareholder of
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- RODVEL CO. LIMITEDdirector of
- RODVEL CO. LIMITEDlegal representative of
- RODVEL CO. LIMITEDshareholder of
SEBASTIAN VELLA
- MODERATE LIMITEDdirector of
- MODERATE LIMITEDlegal representative of
- MODERATE LIMITEDshareholder of
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- NON SOLO MODA LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
VERONICA GRIXTI
- MILANO DUE LIMITEDsecretary of
- EYRE TRAVEL LTDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- VELLA INVESTMENTS LIMITEDsecretary of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Smart Technologies Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- Eyre Cargo Services Limitedsecretary of
- Express Freights Limitedsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
JOHANN VELLA
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- CONTRAST LIMITEDdirector of
- CONTRAST LIMITEDlegal representative of
- CONTRAST LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- ALPHA & OMEGA COMPANY LIMITEDdirector of
- ALPHA & OMEGA COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- ALPHA & OMEGAdirector of
GEORGE VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDsecretary of
- YOUNG INVESTMENTS LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
LUCIENNE AZZOPARDI
- S.D. VELLA COMPANY LIMITEDshareholder of
SIMONE CASHA
- S.D. VELLA COMPANY LIMITEDshareholder of
OLLYDIA SCIBERRAS VELLA
- J.M. LIMITEDshareholder of
MARIO VELLA
- YOUNG INVESTMENTS LIMITEDdirector of
- YOUNG INVESTMENTS LIMITEDlegal representative of
- YOUNG INVESTMENTS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- KAVECI HOLDINGS LTDdirector of
- KAVECI HOLDINGS LTDlegal representative of
- VAGO VENTURES LTDdirector of
- VAGO VENTURES LTDlegal representative of
- GMF VELLAshareholder of
MARIA VENERA VELLA
- CONTRAST LIMITEDdirector of
- CONTRAST LIMITEDlegal representative of
- CONTRAST LIMITEDshareholder of
- ALPHA & OMEGA COMPANY LIMITEDdirector of
- ALPHA & OMEGAdirector of
ROBERTA VELLA
- ROMARO LIMITEDshareholder of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDsecretary of
- AGV LIMITEDshareholder of
FRANCO AZZOPARDI
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- FRB LIMITEDliquidator of
- RS2 Software p.l.c.director of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDdirector of
- iAS-INNOVATIVE ARCHITECTURAL STRUCTURES LIMITEDlegal representative of
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDshareholder of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- EXPRESS GROUP LIMITEDdirector of
- EXPRESS GROUP LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- Eyre Cargo Services Limiteddirector of
- Eyre Cargo Services Limitedlegal representative of
- Express Freights Limiteddirector of
- Express Freights Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- ELECTRO FIX HOLDINGS LTDdirector of
- ELECTRO FIX HOLDINGS LTDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
ALFRED VELLA
- ROMARO LIMITEDdirector of
- ROMARO LIMITEDlegal representative of
- ROMARO LIMITEDsecretary of
- ROMARO LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- SPIRU LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
NAZZARENO VELLA
- CONTRAST LIMITEDdirector of
- CONTRAST LIMITEDlegal representative of
- CONTRAST LIMITEDsecretary of
- CONTRAST LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
ANTOINE VELLA
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- GLOBELINE LOGISTICS LIMITEDdirector of
- GLOBELINE LOGISTICS LIMITEDlegal representative of
- GLOBELINE LOGISTICS LIMITEDsecretary of
- GLOBELINE LOGISTICS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- J.M. LIMITEDshareholder of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
/08
Adverse media
Live scan on unlockPremium
A 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