LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
JOE 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
- JOE VELLA
- HAL MANN INTERNATIONAL LIMITED· director of
- HAL MANN VELLA LIMITED· director of
- SMG MODE LTD.· director of
- HAL MANN PROPERTIES LTD· director of
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Directorship network
26 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.
HAL MANN INTERNATIONAL LIMITED
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
HAL MANN VELLA LIMITED
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
SMG MODE LTD.
- MARTIN CIAPPARAdirector of
- MARTIN CIAPPARAlegal representative of
- MARTIN CIAPPARAsecretary of
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
HAL MANN PROPERTIES LTD
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARTIN CIAPPARAsecretary of
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- L.L.M.A. LIMITEDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- HAL MANN VELLA GROUP P.L.C.shareholder of