KENNETH VELLA
KENNETH VELLA — Maltese company (icij:icijol-56026271). 7 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.
- KENNETH VELLA
- LIBERTY VALLANCE LIMITED· secretary of
- GRETA ENTERPRISES LIMITED· director of
- DIDONE HOLDINGS COMPANY LIMITED· director of
- JK PACE COMPANY LIMITED· secretary of
- VELLA & ASSOCIATES· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH 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 KENNETH 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 KENNETH VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- DIDONE HOLDINGS COMPANY LIMITEDAlso holds roles at 4 other companies
- GAETANO VASTOLAdirector of
- GAETANO VASTOLAlegal representative of
- GAETANO VASTOLAsecretary of
- GRETA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- GAETANO VASTOLAdirector of
- GAETANO VASTOLAlegal representative of
- GAETANO VASTOLAsecretary of
- JK PACE COMPANY LIMITEDAlso holds roles at 6 other companies
- JONATHAN PACEdirector of
- JONATHAN PACElegal representative of
- JONATHAN PACEshareholder of
- LIBERTY VALLANCE LIMITEDAlso holds roles at 3 other companies
- ETIENNE VELLAdirector of
- ETIENNE VELLAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH VELLA?
- What is KENNETH VELLA's risk level?
- Where does KENNETH VELLA appear across sources?