LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RACHEL JANE VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RACHEL JANE VELLA
- CHARICHELON COMPANY LIMITED· director of
- ROCS CO. LIMITED· director of
- ROCS SERVICES LIMITED· director of
- TIMELINE ENTERTAINMENT LIMITED· director of
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Directorship network
27 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.
CHARICHELON COMPANY LIMITED
- SIMON VELLAdirector of
- SIMON VELLAshareholder of
- CARMEL VELLAdirector of
- CARMEL VELLAlegal representative of
- CARMEL VELLAsecretary of
- CARMEL VELLAshareholder of
- RITA VELLAshareholder of
ROCS CO. LIMITED
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- SIMON VELLAshareholder of
- CARMEL VELLAdirector of
- RITA VELLAdirector of
- CHARICHELON COMPANY LIMITEDshareholder of
ROCS SERVICES LIMITED
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- SIMON VELLAshareholder of
- CARMEL VELLAdirector of
- CARMEL VELLAlegal representative of
- CHARICHELON COMPANY LIMITEDshareholder of
TIMELINE ENTERTAINMENT LIMITED
- SIMON VELLAdirector of
- SIMON VELLAlegal representative of
- CARMEL VELLAdirector of
- CARMEL VELLAlegal representative of
- CARMEL VELLAshareholder of
- RITA VELLAdirector of
- RITA VELLAlegal representative of
- CHARICHELON COMPANY LIMITEDshareholder of