JOSEPH VELLA
JOSEPH VELLA — Maltese company (icij:icijol-56016065). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH VELLA
- BERRACIMP PROPERTIES LIMITED· director of
- NAVICELLA PROPERTIES LIMITED· director of
- G Y C LIMITED· director of
- JIMP LIMITED· director of
- NAVICELLA & CO· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BERRACIMP PROPERTIES LIMITEDAlso holds roles at 6 other companies
- DENNIS MONTEBELLOdirector of
- DENNIS MONTEBELLOlegal representative of
- CARMELO GALEAdirector of
- G Y C LIMITEDAlso holds roles at 3 other companies
- STEPHEN BALZANliquidator of
- CARMEL BUTTGIEGdirector of
- CARMEL BUTTGIEGsecretary of
- JIMP LIMITEDAlso holds roles at 6 other companies
- DENNIS MONTEBELLOdirector of
- DENNIS MONTEBELLOshareholder of
- CARMELO GALEAdirector of
- NAVICELLA & COAlso holds roles at 6 other companies
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- IVAN VELLAdirector of
- NAVICELLA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- CARMELO GALEAsecretary of
- CARMELO GALEAshareholder of
- IVAN VELLAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH VELLA?
- What is JOSEPH VELLA's risk level?
- Where does JOSEPH VELLA appear across sources?
Community intel
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