SIMON VELLA
SIMON VELLA — Maltese company (icij:icijol-56028002). 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.
- SIMON VELLA
- HAL MANN VELLA GROUP P.L.C.· shareholder of
- HMRD LIMITED· shareholder of
- HAL MANN INDUSTRIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON VELLA — 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 SIMON 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 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 SIMON VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- HAL MANN INDUSTRIES LTDAlso holds roles at 6 other companies
- MARTIN CIAPPARAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- HAL MANN VELLA GROUP P.L.C.Also holds roles at 19 other companies
- WILLIAM VAN BURENdirector of
- WILLIAM VAN BURENlegal representative of
- LOUIS DE GABRIELEsecretary of
- HMRD LIMITEDAlso holds roles at 14 other companies
- MARK VELLAdirector of
- MARK VELLAlegal representative of
- MARK VELLAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON VELLA?
- What is SIMON VELLA's risk level?
- Where does SIMON VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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