Who owns KEVIN VELLA?

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

What is KEVIN VELLA's risk level?

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

Where does KEVIN VELLA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

KEVIN VELLA

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

KEVIN VELLA — Maltese company (icij:icijol-56052109). 83 holdings. Cited to 1 registry.

ICIJ icijol-56052109Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

KEVIN VELLA
- S.L.S. LIMITED· liquidator of
- EUROPRINT LIMITED· director of
- INTERNATIONAL TRUST LTD· director of
- MONIKA SPORT (MALTA) LIMITED· liquidator of
- SOUTH OIL COMPANY LIMITED· secretary of
- ECODAT INTERNATIONAL LIMITED· secretary of
- GELEA LIMITED· secretary of
- WAITROSE PROPERTIES LIMITED· secretary of
- LANCEOLATE COMPANY lIMITED· liquidator of
- INTERNATIONAL PROPERTIES LIMITED· secretary of
- ASTRUM LIMITED· liquidator of
- ALANIS LIMITED· liquidator of
- CICERO LIMITED· liquidator of
- SOHOLDING LIMITED· secretary of
- BLACK SEA TELECOM (MALTA) LIMITED· liquidator of
- CROSSWAYS LIMITED· secretary of
- ART INTERNATIONAL DISTRIBUTION LIMITED· secretary of
- Arnold Clark Holdings (Malta) Limited· director of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED· director of
- ARNOLD CLARK INSURANCE (MALTA) LIMITED· director of
- SEMNIMA HOLDING LIMITED· secretary of
- FRASER INVESTMENTS LIMITED· liquidator of
- SOCRATES (MALTA) LIMITED· liquidator of
- BACCHUS CAPITAL (MALTA) LIMITED· liquidator of
- APEX HOLDINGS (MALTA) LIMITED· liquidator of
- EASTERN BREEZE (MALTA) LIMITED· liquidator of
- OCEAN CAPITAL (MALTA) LIMITED· liquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITED· liquidator of
- BLACK SEA FINANCE (MALTA) LIMITED· liquidator of
- PLATINUM CAPITAL (MALTA) LIMITED· liquidator of
- MAXIMUS FINANCE (MALTA) LIMITED· liquidator of
- Falcon Holdings (Malta) Limited· liquidator of
- RISING SUN (MALTA) LIMITED· liquidator of
- STORK FINANCE (MALTA) LIMITED· liquidator of
- BLUE STAR FINANCE (MALTA) LIMITED· liquidator of
- PACIFIC CAPITAL (MALTA) LIMITED· liquidator of
- ARCTIC CAPITAL (MALTA) LIMITED· liquidator of
- CASPIAN FINANCE (MALTA) LIMITED· liquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITED· liquidator of
- Abbington Holdings Limited· liquidator of
- BBMF HOLDINGS MALTA LIMITED· liquidator of
- BMF SOFTECH MALTA LIMITED· liquidator of
- EXCALIBUR CAPITAL LIMITED· secretary of
- ANDICA MALTA LTD· liquidator of
- Attunga Power & Enviro Master Trading Ltd· liquidator of
- ITL ADVISORY SERVICES LIMITED· director of
- SICULA LTD· liquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.· director of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTD· director of
- TRAVELODGE HOLDINGS (MALTA) LIMITED· director of
- GIOV. MUSCAT & CO LTD· director of
- C2C HOLDING COMPANY LIMITED· liquidator of
- C2C BUSINESS SOLUTIONS LIMITED· liquidator of
- GTS Malta Ltd.· director of
- Folio-ITL Fund Services Limited· director of
- SILVERMET (MALTA) LIMITED· director of
- Tipchaser Limited· liquidator of
- CHINA SYSTEMS (EUROPE) LIMITED· liquidator of
- ARTIO CORPORATE SERVICES LIMITED· director of
- ARTIO TRUSTEES LIMITED· director of
- GL HOLDING LTD· secretary of
- M & F LIMITED· liquidator of
- STORMCREST OVERSEAS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEVIN 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 KEVIN VELLA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

63 parties · 0 current

Every 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.

●
Abbington Holdings Limited
Also holds roles at 7 other companies
- KATYA TUAdirector of
- KATYA TUAlegal representative of
- KATYA TUAsecretary of
●
ALANIS LIMITED
Also holds roles at 6 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
ANDICA MALTA LTD
Also holds roles at 7 other companies
- DANIEL MIFSUDdirector of
- DANIEL MIFSUDlegal representative of
- DANIEL MIFSUDsecretary of
●
APEX HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
ARCTIC CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
Arnold Clark Holdings (Malta) Limited
Also holds roles at 7 other companies
- KENNETH McLEANdirector of
- KENNETH McLEANlegal representative of
- EVANDER BORGsecretary of
●
ARNOLD CLARK INSURANCE (MALTA) LIMITED
Also holds roles at 11 other companies
- KENNETH McLEANdirector of
- KENNETH McLEANlegal representative of
- LORRAINE GOODLADdirector of
●
ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
Also holds roles at 11 other companies
- KENNETH McLEANdirector of
- KENNETH McLEANlegal representative of
- LORRAINE GOODLADdirector of
●
ART INTERNATIONAL DISTRIBUTION LIMITED
Also holds roles at 4 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
ARTIO CORPORATE SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
- ADRIAN CUTAJARsecretary of
●
ARTIO TRUSTEES LIMITED
Also holds roles at 5 other companies
- BERTA VELLAdirector of
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
●
ASTRUM LIMITED
Also holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
Attunga Power & Enviro Master Trading Ltd
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
●
BACCHUS CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
BBMF HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- FIORELLA MANARAdirector of
- FIORELLA MANARAlegal representative of
- FIORELLA MANARAsecretary of
●
BLACK SEA FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
BLACK SEA TELECOM (MALTA) LIMITED
Also holds roles at 5 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
BLUE STAR FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
BMF SOFTECH MALTA LIMITED
Also holds roles at 7 other companies
- FIORELLA MANARAdirector of
- FIORELLA MANARAlegal representative of
- FIORELLA MANARAsecretary of
●
BOSPHORUS CAPITAL (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
C2C BUSINESS SOLUTIONS LIMITED
Also holds roles at 7 other companies
- GABRIELE BRINCATsecretary of
- PACIFIC BEACH HOLDINGS LTD.shareholder of
- FALCON CORPORATE SERVICES LIMITEDdirector of
●
C2C HOLDING COMPANY LIMITED
Also holds roles at 7 other companies
- GABRIELE BRINCATsecretary of
- PACIFIC BEACH HOLDINGS LTD.shareholder of
- FALCON CORPORATE SERVICES LIMITEDdirector of
●
CASPIAN FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
CHINA SYSTEMS (EUROPE) LIMITED
Also holds roles at 9 other companies
- CHINA SYSTEMS HOLDINGS LIMITEDshareholder of
- NIEN-CHUN TSENGdirector of
- NIEN-CHUN TSENGlegal representative of
●
CICERO LIMITED
Also holds roles at 5 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
CROSSWAYS LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
EASTERN BREEZE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
ECODAT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDshareholder of
- GESILE LIMITEDshareholder of
●
EUROPRINT LIMITED
Also holds roles at 12 other companies
- SIMON MUSCATdirector of
- SIMON MUSCATlegal representative of
- MATTHEW PULLICINOdirector of
●
EXCALIBUR CAPITAL LIMITED
Also holds roles at 4 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
Falcon Holdings (Malta) Limited
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
Folio-ITL Fund Services Limited
Also holds roles at 5 other companies
- ADRIAN CUTAJARsecretary of
- FOLIO ADMINISTRATORS LIMITEDshareholder of
- WILLIAM HARRISdirector of
●
FRASER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
GELEA LIMITED
Also holds roles at 4 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
GIOV. MUSCAT & CO LTD
Also holds roles at 18 other companies
- SIMON MUSCATdirector of
- SIMON MUSCATlegal representative of
- ANDREW DE DOMENICOshareholder of
●
GL HOLDING LTD
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
GTS Malta Ltd.
Also holds roles at 4 other companies
- ADRIAN CUTAJARliquidator of
- SIMON TORTELLsecretary of
- GLOBAL TRADING STRATEGIES (MASTER) SPCshareholder of
●
INTERNATIONAL PROPERTIES LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
INTERNATIONAL TRUST LTD
Also holds roles at 6 other companies
- JOHN TORTELLdirector of
- GEORGE MARIO HYZLERshareholder of
- RODNEY LEE BERGERdirector of
●
ITL ADVISORY SERVICES LIMITED
Also holds roles at 8 other companies
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
- ADRIAN CUTAJARsecretary of
●
LANCEOLATE COMPANY lIMITED
Also holds roles at 4 other companies
- RODNEY LEE BERGERsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
M & F LIMITED
Also holds roles at 7 other companies
- FRANCIS BEZZINAdirector of
- FRANCIS BEZZINAlegal representative of
- FRANCIS BEZZINAsecretary of
●
MAXIMUS FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
MONIKA SPORT (MALTA) LIMITED
Also holds roles at 6 other companies
- BRIAN CATANIAdirector of
- BRIAN CATANIAsecretary of
- BRIAN CATANIAshareholder of
●
OCEAN CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
PACIFIC CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
Also holds roles at 6 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
●
PENGANA GLOBAL RESOURCES MASTER TRADING LTD
Also holds roles at 6 other companies
- PENGANA HOLDING PTY LTDshareholder of
- PAR MANAGEMENT PTY LTDshareholder of
- PETER AZZOPARDIliquidator of
●
PLATINUM CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
RISING SUN (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
S.L.S. LIMITED
Also holds roles at 5 other companies
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- STEPHEN MICALLEFsecretary of
●
SEMNIMA HOLDING LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARliquidator of
- NORDEA TRUST COMPANY (IOM) LTD.shareholder of
- INTERNATIONAL TRUST LTDdirector of
●
SICULA LTD
Also holds roles at 7 other companies
- MAURIZIO CAVALLAROdirector of
- MAURIZIO CAVALLAROlegal representative of
- MAURIZIO CAVALLAROshareholder of
●
SILVERMET (MALTA) LIMITED
Also holds roles at 7 other companies
- SILVERMET INC.shareholder of
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
●
SOCRATES (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
SOHOLDING LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
SOUTH OIL COMPANY LIMITED
Also holds roles at 4 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
STORK FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
STORMCREST OVERSEAS LIMITED
Also holds roles at 2 other companies
- INTERNATIONAL TRUST LTDdirector of
- JOHN NOLANdirector of
●
Tipchaser Limited
Also holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
TRAVELODGE HOLDINGS (MALTA) LIMITED
Also holds roles at 9 other companies
- MARK STOREYdirector of
- MARK STOREYlegal representative of
- EVANDER BORGdirector of
●
WAITROSE PROPERTIES LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
WHITE STALLION CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL PSAILAsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of

63 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KEVIN VELLA?: No ownership or control links for KEVIN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN VELLA's risk level?: WhiteIntel flags KEVIN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN VELLA appear across sources?: KEVIN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KEVIN VELLA — nothing is disclosed before that.

Claim this record