LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 30
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
EMMANUEL 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
- EMMANUEL VELLA
- PALOMA DEVELOPMENTS LIMITED· director of
- EMARIT DEVELOPMENTS LIMITED· director of
- TECNOLIFTS MALTA LIMITED· director of
- EMCC PROPERTIES LIMITED· director of
- DOCKLANDS LTD· shareholder of
- DEKKER LIMITED· director of
- BEST FOR TRADING LIMITED· director of
- VICTORIA PARK LTD· shareholder of
- VELBOB PROPERTIES LIMITED· director of
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Directorship network
45 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.
PALOMA DEVELOPMENTS LIMITED
- RITA VELLAshareholder of
EMARIT DEVELOPMENTS LIMITED
- RITA VELLAshareholder of
TECNOLIFTS MALTA LIMITED
- MARIO BAJADAdirector of
- MARIO BAJADAlegal representative of
- MARIO BAJADAshareholder of
- CLINT VELLAdirector of
- CLINT VELLAlegal representative of
- CLINT VELLAshareholder of
- CHARLES ABELAdirector of
- CHARLES ABELAlegal representative of
- CHARLES ABELAshareholder of
EMCC PROPERTIES LIMITED
- MARIO BAJADAdirector of
- MARIO BAJADAlegal representative of
- MARIO BAJADAshareholder of
- CLINT VELLAshareholder of
- MICHAEL CHETCUTIshareholder of
- RAYMOND BONNICIshareholder of
- JOE DIMECHdirector of
- JOE DIMECHlegal representative of
- JOE DIMECHshareholder of
- SYLVIA GAUCIshareholder of
DOCKLANDS LTD
- GARY CLARKEshareholder of
- CHRISTINE CAMILLERIsecretary of
- EMANUEL SCICLUNAdirector of
- EMANUEL SCICLUNAlegal representative of
- ROBERT SILVIO ZAMMITshareholder of
- J.T.S. HOLDINGS LTDshareholder of
BEST FOR TRADING LIMITED
- MARIO BAJADAdirector of
- MARIO BAJADAlegal representative of
- MARIO BAJADAshareholder of
- CLINT VELLAdirector of
- CLINT VELLAlegal representative of
- CLINT VELLAshareholder of
- JOE DIMECHdirector of
- JOE DIMECHlegal representative of
- JOE DIMECHshareholder of
VICTORIA PARK LTD
- GARY CLARKEshareholder of
- CHRISTINE CAMILLERIsecretary of
- EMANUEL SCICLUNAdirector of
- EMANUEL SCICLUNAlegal representative of
- ROBERT SILVIO ZAMMITshareholder of
- J.T.S. HOLDINGS LTDshareholder of
VELBOB PROPERTIES LIMITED
- AGOSTINO BOBBIdirector of
- AGOSTINO BOBBIlegal representative of
- AGOSTINO BOBBIshareholder of