Who owns ALISON VELLA?

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

What is ALISON VELLA's risk level?

WhiteIntel flags ALISON VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALISON VELLA appear across sources?

ALISON VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALISON VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALISON VELLA 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

ALISON VELLA
- BERKELEY INVESTMENTS LIMITED· director of
- FRANK SALT INVESTMENTS LIMITED· secretary of
- INFO-FONE LIMITED· shareholder of
- HOMES OF QUALITY LIMITED· director of
- FRANK SALT REAL ESTATE LIMITED· director of

/04

Directorship network

39 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.

BERKELEY INVESTMENTS LIMITED

DOUGLAS SALTdirector of
DOUGLAS SALTlegal representative of
DOUGLAS SALTshareholder of
GRAHAME SALTdirector of
GRAHAME SALTlegal representative of
GRAHAME SALTshareholder of
JOSEPH LUPIdirector of
JOSEPH LUPIlegal representative of
FRANK SALTdirector of
FRANK SALTlegal representative of
FRANK SALT REAL ESTATE LIMITEDshareholder of

FRANK SALT INVESTMENTS LIMITED

DOUGLAS SALTshareholder of
GRAHAME SALTshareholder of
FRANK SALTdirector of
FRANK SALTlegal representative of
FRANK SALTshareholder of

INFO-FONE LIMITED

BRIAN DARMANINdirector of
BRIAN DARMANINlegal representative of
BRIAN DARMANINshareholder of

HOMES OF QUALITY LIMITED

DOUGLAS SALTdirector of
DOUGLAS SALTlegal representative of
GRAHAME SALTdirector of
GRAHAME SALTlegal representative of
JOSEPH LUPIdirector of
JOSEPH LUPIlegal representative of
FRANK SALTdirector of
FRANK SALTlegal representative of
FRANK SALTshareholder of
FRANK SALT REAL ESTATE LIMITEDshareholder of

FRANK SALT REAL ESTATE LIMITED

DOUGLAS SALTdirector of
DOUGLAS SALTlegal representative of
DOUGLAS SALTshareholder of
GRAHAME SALTdirector of
GRAHAME SALTlegal representative of
GRAHAME SALTshareholder of
JOSEPH LUPIdirector of
JOSEPH LUPIlegal representative of
FRANK SALTdirector of
FRANK SALTlegal representative of

Community intel

Crowd leads · unverified

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

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