LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
MARIO 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
- MARIO VELLA
- E.M. LOGISTICS COMPANY LIMITED· director of
- VIDEO ART LIMITED· director of
- LIFESTYLE DEVELOPMENT SERVICES LIMITED· director of
- BLUFAR LIMITED· director of
- LIFESTYLE CONSTRUCTION LIMITED· director of
- CASSARINO DEVELOPMENTS LIMITED· director of
- HEIGHTS CONSTRUCTION LIMITED· director of
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Directorship network
20 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.
E.M. LOGISTICS COMPANY LIMITED
- MARIA CONCETTA VELLAshareholder of
- EMMANUEL VELLAshareholder of
VIDEO ART LIMITED
- JENNIFER PICCININOliquidator of
LIFESTYLE DEVELOPMENT SERVICES LIMITED
- JENNIFER PICCININOliquidator of
- EMMANUEL VELLAsecretary of
- EMMANUEL VELLAshareholder of
BLUFAR LIMITED
- JEAN FRANCO FARRUGIAdirector of
- JEAN FRANCO FARRUGIAshareholder of
- JAMES FARRUGIAdirector of
- JAMES FARRUGIAlegal representative of
- JAMES FARRUGIAshareholder of
LIFESTYLE CONSTRUCTION LIMITED
- JENNIFER PICCININOliquidator of
CASSARINO DEVELOPMENTS LIMITED
- JOE CARUANAdirector of
- JOE CARUANAlegal representative of
- JOE CARUANAshareholder of
HEIGHTS CONSTRUCTION LIMITED
- JENNIFER PICCININOliquidator of
- JOE VASSALLOdirector of
- JOE VASSALLOlegal representative of
- JOE VASSALLOshareholder of
- EMMANUEL VELLAshareholder of