CHARELLA COMPANY LIMITED
CHARELLA COMPANY LIMITED — Maltese company (icij:icijol-56081766). 4 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.
- CHARELLA COMPANY LIMITED
- JATIAN CO. LIMITED· shareholder of
- MALLARD PROPERTIES LIMITED· shareholder of
- LES ESTEL LIMITED· shareholder of
- MALLARD CO LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARELLA COMPANY LIMITED — 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 CHARELLA COMPANY LIMITED 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 CHARELLA COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- JATIAN CO. LIMITEDAlso holds roles at 5 other companies
- CARMEL ESTATE OF VELLAshareholder of
- WALTER RIZZOliquidator of
- ESTHER VELLAdirector of
- LES ESTEL LIMITEDAlso holds roles at 4 other companies
- ESTHER VELLAdirector of
- ESTHER VELLAlegal representative of
- ESTHER VELLAsecretary of
- MALLARD CO LTDAlso holds roles at 6 other companies
- VICTOR VELLAdirector of
- JASON AZZOPARDIsecretary of
- ESTHER VELLAdirector of
- MALLARD PROPERTIES LIMITEDAlso holds roles at 9 other companies
- VICTOR VELLAdirector of
- VICTOR VELLAlegal representative of
- JASON AZZOPARDIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARELLA COMPANY LIMITED?
- What is CHARELLA COMPANY LIMITED's risk level?
- Where does CHARELLA COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 CHARELLA COMPANY LIMITED — nothing is disclosed before that.