Who owns JONATHAN VELLA?

No ownership or control links for JONATHAN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JONATHAN VELLA's risk level?

WhiteIntel flags JONATHAN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONATHAN VELLA appear across sources?

JONATHAN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JONATHAN VELLA

Name: JONATHAN VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JONATHAN VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 109

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JONATHAN VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JONATHAN VELLA
- MIFSUD CONSTRUCTION CO. LIMITED· secretary of
- APEX SYSTEMS LIMITED· secretary of
- E. FARRUGIA WOODWORKS LIMITED· secretary of
- HORACE ENTERPRISES LIMITED· secretary of
- PERSONAL & SALON SERVICES LTD.· secretary of
- MED CREW LIMITED· legal representative of
- D.B. CONST. LIMITED· secretary of
- RUGGIER HOLDINGS CO. LIMITED· secretary of
- SOUTHERN SHOOTING CLUB CO. LIMITED· secretary of
- THE BUBBLE BATH CO. LTD.· secretary of
- SCUBA SYSTEMS LTD.· secretary of
- SALON SERVICES LIMITED· secretary of
- J. G. IRONMONGERY LTD.· secretary of
- TA' KAPACI LIMITED· secretary of
- SCERRI LIMITED· secretary of
- RUGGIER INVESTMENTS CO LTD· secretary of
- ANKING CONSTRUCTION LIMITED· secretary of
- NEW ENERGY LIMITED· secretary of
- SEAFRONT SERVICES LTD· secretary of
- MAKART INTERNATIONAL LIMITED· director of
- YELLOW PHASE LTD.· secretary of
- JOHN BULL COMPANY LIMITED· secretary of
- RUDOLPH ESTATES LIMITED· secretary of
- S.A.L.P.A. LIMITED· secretary of
- AMBER PROPERTIES LIMITED· secretary of
- TA L-GHOLJA INVESTMENTS LIMITED· secretary of
- OLIVA HOLDINGS LTD.· secretary of
- SHAMAL CO LTD· secretary of
- CAPE EAST MALTA LIMITED· secretary of
- TEN TEN WEB-SERVICES LTD.· secretary of
- FENECH ENTERPRISES LTD.· secretary of
- IL-GIRNA RESIDENCE LIMITED· secretary of
- SHERWOOD ESTATES LTD.· secretary of
- CAPE EAST LIBYA LIMITED· secretary of
- PUNCH BOWL COMPANY LIMITED· secretary of
- CAMBUSA PROPERTIES LIMITED· secretary of
- DAMA GROUP INTERNATIONAL LIMITED· secretary of
- GLOBAL ASSETS HOLDINGS LIMITED· secretary of
- SHALIMAR HOLDINGS LIMITED· secretary of
- CENTURION GROUP LIMITED· secretary of
- CENTURION INTERNATIONAL LIMITED· secretary of
- SANTAROSA HOLDING COMPANY LIMITED· secretary of
- ZRG INTERNATIONAL LIMITED· secretary of
- FERVAN CO. LIMITED· secretary of
- JOB INTERNATIONAL COMPANY LIMITED· secretary of
- GOZO STEWART ENTERPRISES LTD· secretary of
- SARTORIAL LIMITED· secretary of
- SAHIL INTERNATIONAL MALTA LTD· secretary of
- ASK SERVICES LIMITED· secretary of
- PAN PRESS CO LIMITED· secretary of
- WORLD IN ACTION COMPANY LTD· secretary of
- KINGDOM NETWORK LTD· secretary of
- DACIS COMPANY LTD· secretary of
- MGL THE FRESHMAN COMPANY LTD· secretary of
- FGR SERVICE CO. LTD· secretary of
- BEAUTIFUL LIFE COMPANY LTD· secretary of
- MALTO GROUP LTD· secretary of
- ATLANTIC FUELEX LTD· secretary of
- EMIRATES HOLDING EUROPE LTD· secretary of
- WHITE WINGS LTD· secretary of
- HOPE INTERNATIONAL TRADING LTD· secretary of
- MALTO INTERNATIONAL LOGISTICS LTD· secretary of
- SOVIKA HOLDING MALTA LTD· secretary of
- PRASHI PHARMA MALTA LTD· secretary of
- MIDWAY TRAVEL SERVICES LIMITED· secretary of
- ATLANTA HOLDING LTD· secretary of
- PIVOT HOLDINGS LTD· secretary of
- EURORIMORCHI HOLDING LTD· secretary of
- EURORIMORCHI TRADING LTD· secretary of
- AVOILE HOLDING LTD· secretary of
- AVOILE TRADING LTD· secretary of
- MEDICAL HEALTH MANAGEMENT & CONSULTING LTD· secretary of
- BLUESTONE INVESTMENTS MALTA LTD· secretary of
- CROSSRANGE HOLDINGS LTD· secretary of
- GOZO GLOBAL HEALTHCARE LTD· secretary of
- GOZO INTERNATIONAL MEDICARE LTD· secretary of
- GCC ROYALS HOLDINGS LIMITED· secretary of
- TRANS BOUNDARY HOLDING LTD· secretary of
- SEAFRONT ENTERPRISES LIMITED· secretary of
- RHEA ENTERPRISES LIMITED· secretary of
- VITALS GLOBAL HEALTHCARE LTD· secretary of
- VITALS GLOBAL HEALTHCARE MANAGEMENT LTD· secretary of
- VITALS GLOBAL HEALTHCARE ASSETS LTD· secretary of
- BATEL HOLDING LTD· secretary of
- TURA MALTA LIMITED· secretary of
- ASCLEPIUS MED COMPANY LTD· secretary of
- MED CLINIC COMPANY LTD· secretary of
- ST. JOSEPH HARDWARE LIMITED· secretary of
- CALIFORNIA HOLDING LTD· secretary of
- CORESCHI COMPANY LIMITED· secretary of
- BTK COMPANY LTD· secretary of
- MAYA HOLDING LTD· secretary of
- S.T. CONSULTING LTD· secretary of
- SHAPOORJI PALLONJI (MALTA) LIMITED· secretary of
- SKORBA DEALINGS LTD· secretary of
- ARABO HOLDING LTD· secretary of
- GB FOOD LTD· secretary of
- CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED· secretary of
- S. O. C. & K. CO. LIMITED· secretary of
- ATTARD INVESTMENTS COMPANY LIMITED· secretary of
- TEMPLE HOLDINGS LIMITED· secretary of
- PANSPRAY LIMITED· secretary of
- MED UNDERWATER SERVICES LIMITED· secretary of
- PHOTO IMAGES LIMITED· secretary of
- A.C.M. LIMITED· secretary of
- ALENCIA DEALINGS LIMITED· secretary of

/04

Directorship network

575 other roles

Where 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.

MIFSUD CONSTRUCTION CO. LIMITED

JOSEPHINE MIFSUDdirector of
JOSEPHINE MIFSUDlegal representative of
JOSEPHINE MIFSUDshareholder of
JOSEPH MIFSUDdirector of
JOSEPH MIFSUDlegal representative of
JOSEPH MIFSUDshareholder of

APEX SYSTEMS LIMITED

MARIO CHETCUTIdirector of
MARIO CHETCUTIshareholder of
ADRIAN BORGdirector of
ADRIAN BORGshareholder of

E. FARRUGIA WOODWORKS LIMITED

ANGELA AGIUSshareholder of
KATHRINE GOUDERdirector of
KATHRINE GOUDERlegal representative of
KATHRINE GOUDERshareholder of
EMMANUEL FARRUGIAshareholder of
ANTHONY VALVOliquidator of

HORACE ENTERPRISES LIMITED

HORACE MICALLEFdirector of
HORACE MICALLEFshareholder of

PERSONAL & SALON SERVICES LTD.

GEORGE BONELLOdirector of
GEORGE BONELLOlegal representative of
GEORGE BONELLOshareholder of

MED CREW LIMITED

EBERHARD KOCHdirector of
HULL SERVICES LIMITEDshareholder of
OSTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LTDshareholder of

D.B. CONST. LIMITED

JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of

RUGGIER HOLDINGS CO. LIMITED

KAREN CASSAR RUGGIERshareholder of
ALEXANDRA BALZAN RUGGIERshareholder of
CARMEN RUGGIERdirector of
CARMEN RUGGIERlegal representative of
CARMEN RUGGIERshareholder of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERshareholder of

SOUTHERN SHOOTING CLUB CO. LIMITED

JOHN GRECHdirector of
JOHN GRECHlegal representative of
JOHN GRECHshareholder of
EMANUEL SCERRIdirector of
EMANUEL SCERRIlegal representative of
WILLIAM FARRUGIAdirector of
WILLIAM FARRUGIAlegal representative of
WILLIAM FARRUGIAshareholder of
ALFRED BRINCATdirector of
ALFRED BRINCATlegal representative of
ALFRED BRINCATshareholder of
SAVIOUR BONNICIdirector of
SAVIOUR BONNICIlegal representative of
SAVIOUR BONNICIshareholder of
PETER BUGEJAshareholder of
ANTHONY VALVOliquidator of
MAURICE CUTAJARdirector of
MAURICE CUTAJARlegal representative of
MAURICE CUTAJARshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of

THE BUBBLE BATH CO. LTD.

HERMAN ABELAdirector of
HERMAN ABELAlegal representative of
HERMAN ABELAshareholder of
ANNELIE FARRUGIAshareholder of
ANTHONY VALVOliquidator of

SCUBA SYSTEMS LTD.

RUBEN CUSCHIERIdirector of
RUBEN CUSCHIERIlegal representative of
RUBEN CUSCHIERIshareholder of
ELAINE CUSCHIERIdirector of
ELAINE CUSCHIERIlegal representative of
ELAINE CUSCHIERIshareholder of

SALON SERVICES LIMITED

SIMONE GALEAshareholder of
RAYMOND CAMILLERIshareholder of
GEORGE BONELLOdirector of
GEORGE BONELLOlegal representative of
GEORGE BONELLOshareholder of

J. G. IRONMONGERY LTD.

MARLENE GIORDIMAINAdirector of
MARLENE GIORDIMAINAlegal representative of
MARLENE GIORDIMAINAshareholder of
JOSEPH GIORDIMAINAdirector of
JOSEPH GIORDIMAINAlegal representative of
JOSEPH GIORDIMAINAshareholder of

TA' KAPACI LIMITED

ALFRED BALDACCHINOshareholder of
JOSEPHINE BALDACCHINOdirector of
JOSEPHINE BALDACCHINOlegal representative of
CARMEL BALDACCHINOshareholder of
CARMEN BALDACCHINOdirector of
CARMEN BALDACCHINOlegal representative of
ANTHONY BALDACCHINOshareholder of

SCERRI LIMITED

PATRICIA MICALLEFshareholder of
JESMOND SCERRIshareholder of
GEORGE SCERRIdirector of
GEORGE SCERRIlegal representative of
GEORGE SCERRIshareholder of
JOSEPH SCERRIshareholder of
GIOVANNA SCERRIshareholder of

RUGGIER INVESTMENTS CO LTD

KAREN CASSAR RUGGIERshareholder of
ALEXANDRA BALZAN RUGGIERshareholder of
CARMEN RUGGIERdirector of
CARMEN RUGGIERlegal representative of
CARMEN RUGGIERshareholder of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERshareholder of

ANKING CONSTRUCTION LIMITED

RAYMOND CUTAJARdirector of
RAYMOND CUTAJARlegal representative of
RAYMOND CUTAJARshareholder of
CHRISTOPHER SCICLUNAshareholder of

NEW ENERGY LIMITED

ENRICO MARIA FERRETTIshareholder of
PIETRO VIGNALIshareholder of
NEW CELL TOP S.R.L.shareholder of
GIAN CARLO SASSIshareholder of
MARIO ELLULdirector of
MARIO ELLULlegal representative of
NERINO FERRETTIshareholder of
PAOLO FERRETTIshareholder of

SEAFRONT SERVICES LTD

ALLISON MUSCATshareholder of
CHRISTOPHER SPITERIliquidator of
JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JOSEPH MUSCATshareholder of

MAKART INTERNATIONAL LIMITED

HULL SERVICES LIMITEDshareholder of

YELLOW PHASE LTD.

CARMEL SAMMUTdirector of
CARMEL SAMMUTlegal representative of
CARMEL SAMMUTshareholder of

JOHN BULL COMPANY LIMITED

MICHAEL BONELLOdirector of
MICHAEL BONELLOlegal representative of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
CHRISTIAN SPITERIdirector of
CHRISTIAN SPITERIlegal representative of
STEPHEN VELLAdirector of
STEPHEN VELLAlegal representative of
STEPHEN VELLAshareholder of

RUDOLPH ESTATES LIMITED

CARMEN RUGGIERdirector of
CARMEN RUGGIERlegal representative of
CARMEN RUGGIERshareholder of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERshareholder of

S.A.L.P.A. LIMITED

ROSANNE VELLAdirector of
ROSANNE VELLAlegal representative of
ROSANNE VELLAshareholder of
SALVATORE CAMMERINOdirector of
SALVATORE CAMMERINOlegal representative of
SALVATORE CAMMERINOshareholder of

AMBER PROPERTIES LIMITED

ALEXANDRA BALZAN RUGGIERdirector of
ALEXANDRA BALZAN RUGGIERlegal representative of
ALEXANDRA BALZAN RUGGIERshareholder of

TA L-GHOLJA INVESTMENTS LIMITED

ALEXANDRA BALZAN RUGGIERdirector of
ALEXANDRA BALZAN RUGGIERlegal representative of
ALEXANDRA BALZAN RUGGIERshareholder of
AMADEO BALZANdirector of
AMADEO BALZANlegal representative of
AMADEO BALZANshareholder of

OLIVA HOLDINGS LTD.

DORIS MUSCATdirector of
DORIS MUSCATlegal representative of
DORIS MUSCATshareholder of
MARLENE FENECHshareholder of
ALEXANDER MUSCATshareholder of
JOSEPH MUSCATshareholder of
SEAFRONT ENTERPRISES LIMITEDshareholder of

SHAMAL CO LTD

JONATHAN CAMILLERIdirector of
JONATHAN CAMILLERIlegal representative of
JONATHAN CAMILLERIshareholder of
HERMAN ABELAdirector of
HERMAN ABELAlegal representative of
HERMAN ABELAshareholder of

CAPE EAST MALTA LIMITED

JEREMY PETER GARTSIDEshareholder of
BARRY IAN NOAKESdirector of
BARRY IAN NOAKESlegal representative of
VICTORIA ANNE GEORGEdirector of
VICTORIA ANNE GEORGElegal representative of
CAPE EAST ECshareholder of
ANTHONY VALVOliquidator of

TEN TEN WEB-SERVICES LTD.

CHRISTOPHER SPITERIliquidator of
MICHAEL ELLUL VINCENTIdirector of
MICHAEL ELLUL VINCENTIlegal representative of
MICHAEL ELLUL VINCENTIshareholder of

FENECH ENTERPRISES LTD.

IAN FENECHdirector of
IAN FENECHlegal representative of
EDMEA FENECHdirector of
EDMEA FENECHlegal representative of
EDMEA FENECHshareholder of
CHARLES FENECHshareholder of

IL-GIRNA RESIDENCE LIMITED

MARY ELLISshareholder of
JUDAH THADDEO ELLISdirector of
JUDAH THADDEO ELLISlegal representative of
JUDAH THADDEO ELLISshareholder of

SHERWOOD ESTATES LTD.

ALLAN WALTER ROBINSONshareholder of
EDWARD ROBINSONshareholder of
ANTHONY ROBINSONdirector of
ANTHONY ROBINSONlegal representative of
ANTHONY ROBINSONshareholder of

CAPE EAST LIBYA LIMITED

VICTORIA ANNE GEORGEdirector of
VICTORIA ANNE GEORGElegal representative of
CAPE EAST (UK) LIMITEDshareholder of
CAPE EAST ECshareholder of

PUNCH BOWL COMPANY LIMITED

ROBERT CAMILLERIdirector of
ROBERT CAMILLERIshareholder of
STEPHEN CAMILLERIdirector of
STEPHEN CAMILLERIshareholder of
CHRISTINE GAUCI BORDAdirector of
CHRISTINE GAUCI BORDAshareholder of
PETER PAUL CAMILLERIdirector of
PETER PAUL CAMILLERIlegal representative of
PETER PAUL CAMILLERIshareholder of
JOSEPHINE SIVE JOYCE RANDONdirector of
JOSEPHINE SIVE JOYCE RANDONshareholder of

CAMBUSA PROPERTIES LIMITED

MARCELLO EMINYANdirector of
MARCELLO EMINYANlegal representative of
MARCELLO EMINYANshareholder of
ANGELO PULLICINOdirector of
ANGELO PULLICINOlegal representative of
ANGELO PULLICINOshareholder of

DAMA GROUP INTERNATIONAL LIMITED

MHD. MAHER BAHRIdirector of
MHD. MAHER BAHRIlegal representative of
MHD. MAHER BAHRIshareholder of
SHAUKT ALI ABDUL GHAFOORshareholder of

GLOBAL ASSETS HOLDINGS LIMITED

SHAUKAT ALI CHAUDRYdirector of
SHAUKAT ALI CHAUDRYlegal representative of
SHAUKAT ALI CHAUDRYshareholder of
AASIA PARVEEN SHAUKATdirector of
AASIA PARVEEN SHAUKATlegal representative of
AASIA PARVEEN SHAUKATshareholder of

SHALIMAR HOLDINGS LIMITED

SHAUKAT ALI CHAUDRYdirector of
SHAUKAT ALI CHAUDRYlegal representative of
SHAUKAT ALI CHAUDRYshareholder of
ZAFAR YASINdirector of
ZAFAR YASINlegal representative of
ZAFAR YASINshareholder of

CENTURION GROUP LIMITED

NORA PENGO BOUGHABAdirector of
NORA PENGO BOUGHABAlegal representative of
NORA PENGO BOUGHABAshareholder of
PAOLO PENGOdirector of
PAOLO PENGOlegal representative of
PAOLO PENGOshareholder of

CENTURION INTERNATIONAL LIMITED

NORA PENGO BOUGHABAdirector of
NORA PENGO BOUGHABAlegal representative of
PAOLO PENGOdirector of
PAOLO PENGOlegal representative of
PAOLO PENGOshareholder of
CENTURION GROUP LIMITEDshareholder of

SANTAROSA HOLDING COMPANY LIMITED

PHILIP CHIRCOPdirector of
PHILIP CHIRCOPlegal representative of
PHILIP CHIRCOPshareholder of

ZRG INTERNATIONAL LIMITED

ANTHONY VALVOliquidator of
ASAD SHAUKAT ALIdirector of
ASAD SHAUKAT ALIlegal representative of
ASAD SHAUKAT ALIshareholder of
ARIF BUTTdirector of
ARIF BUTTlegal representative of
ARIF BUTTshareholder of
ABDULLAH BUTTdirector of
ABDULLAH BUTTlegal representative of
ABDULLAH BUTTshareholder of

FERVAN CO. LIMITED

FERNANDO VEDIA CARRETEROdirector of
FERNANDO VEDIA CARRETEROlegal representative of
FERNANDO VEDIA CARRETEROshareholder of
VANESA OPERO GOMEZdirector of
VANESA OPERO GOMEZlegal representative of
VANESA OPERO GOMEZshareholder of

JOB INTERNATIONAL COMPANY LIMITED

VITTORIO ANDRIOLAdirector of
VITTORIO ANDRIOLAlegal representative of
VITTORIO ANDRIOLAshareholder of

GOZO STEWART ENTERPRISES LTD

CHRISTOPHER STEWARTdirector of
CHRISTOPHER STEWARTlegal representative of
CHRISTOPHER STEWARTshareholder of
ANN ELIZABETH STEWARTdirector of
ANN ELIZABETH STEWARTlegal representative of
ANN ELIZABETH STEWARTshareholder of

SARTORIAL LIMITED

ISABELLE VELLAdirector of
ISABELLE VELLAlegal representative of
ISABELLE VELLAshareholder of
FAKHRA SHAUKAT ALIdirector of
FAKHRA SHAUKAT ALIlegal representative of
FAKHRA SHAUKAT ALIshareholder of

SAHIL INTERNATIONAL MALTA LTD

MOHAMMAD ASIFdirector of
MOHAMMAD ASIFlegal representative of
MOHAMMAD ASIFshareholder of
MOHAMMAD HANIFdirector of
MOHAMMAD HANIFlegal representative of
MOHAMMAD HANIFshareholder of

ASK SERVICES LIMITED

STEFANIA CAMILLERIdirector of
STEFANIA CAMILLERIlegal representative of
STEFANIA CAMILLERIshareholder of
ANTHONY VALVOliquidator of
KARIM CARDONAdirector of
KARIM CARDONAlegal representative of
KARIM CARDONAshareholder of

PAN PRESS CO LIMITED

CLAUDINE TEELINGshareholder of
RAYMOND TEELINGdirector of
RAYMOND TEELINGlegal representative of
RAYMOND TEELINGshareholder of

WORLD IN ACTION COMPANY LTD

GAETANO GUARNERIdirector of
GAETANO GUARNERIlegal representative of
GAETANO GUARNERIshareholder of
LUCA GUARNERIshareholder of
BIAGIO MARCO GUARNERIshareholder of

KINGDOM NETWORK LTD

IGNAZIO FABIO CARCIONEdirector of
IGNAZIO FABIO CARCIONElegal representative of
GIUSEPPE FASCIANAshareholder of
RAIMONDO FASCIANAshareholder of
FRANCESCO TRICOLIdirector of
FRANCESCO TRICOLIlegal representative of

DACIS COMPANY LTD

IGNAZIO FABIO CARCIONEdirector of
IGNAZIO FABIO CARCIONElegal representative of
IGNAZIO FABIO CARCIONEshareholder of
FRANCESCO TRICOLIdirector of
FRANCESCO TRICOLIlegal representative of
FRANCESCO TRICOLIshareholder of

MGL THE FRESHMAN COMPANY LTD

GAETANO GUARNERIdirector of
GAETANO GUARNERIlegal representative of
WORLD IN ACTION COMPANY LTDshareholder of

FGR SERVICE CO. LTD

GIUSEPPE FASCIANAdirector of
GIUSEPPE FASCIANAlegal representative of
RAIMONDO FASCIANAdirector of
RAIMONDO FASCIANAlegal representative of
KINGDOM NETWORK LTDshareholder of

BEAUTIFUL LIFE COMPANY LTD

IGNAZIO FABIO CARCIONEdirector of
IGNAZIO FABIO CARCIONElegal representative of
RAIMONDO FASCIANAdirector of
RAIMONDO FASCIANAlegal representative of
DACIS COMPANY LTDshareholder of

MALTO GROUP LTD

AIT AMAR MOHAMEDdirector of
AIT AMAR MOHAMEDlegal representative of
AIT AMAR MOHAMEDshareholder of

ATLANTIC FUELEX LTD

ATLANTIC FUELEX FZEshareholder of
ASAD SHAUKAT ALIshareholder of
RANI AWAD ADBELGADIR ABBASdirector of
RANI AWAD ADBELGADIR ABBASlegal representative of

EMIRATES HOLDING EUROPE LTD

MOHAMMED HANIF KASIM SHAIKHdirector of
MOHAMMED HANIF KASIM SHAIKHlegal representative of
MOHAMMED HANIF KASIM SHAIKHshareholder of

WHITE WINGS LTD

ABDALLA IBRAHIM ERZEZATdirector of
ABDALLA IBRAHIM ERZEZATlegal representative of
ABDALLA IBRAHIM ERZEZATshareholder of
YASAR ZAFARdirector of
YASAR ZAFARlegal representative of
YASAR ZAFARshareholder of

HOPE INTERNATIONAL TRADING LTD

ABDALLA IBRAHIM ERZEZATdirector of
ABDALLA IBRAHIM ERZEZATlegal representative of
ABDALLA IBRAHIM ERZEZATshareholder of

MALTO INTERNATIONAL LOGISTICS LTD

AIT AMAR MOHAMEDdirector of
AIT AMAR MOHAMEDlegal representative of
MALTO GROUP LTDshareholder of

SOVIKA HOLDING MALTA LTD

PRASHI PHARMA PRIVATE LIMITEDshareholder of
SOVIKA CHEMICALS PRIVATE LIMITEDshareholder of
MANTHAN SUNIL DESAIdirector of
SUNILKUMAR KHUSHALCHAND DESAIdirector of
SAHIL SOHAN MEHTAdirector of
KUNAL DESAIdirector of
KUNAL DESAIlegal representative of

PRASHI PHARMA MALTA LTD

SOVIKA HOLDING MALTA LTDshareholder of
MANTHAN SUNIL DESAIdirector of
SUNILKUMAR KHUSHALCHAND DESAIdirector of
SAHIL SOHAN MEHTAdirector of
KUNAL DESAIdirector of
KUNAL DESAIlegal representative of

MIDWAY TRAVEL SERVICES LIMITED

GEORGETTE FARRUGIAdirector of
GEORGETTE FARRUGIAlegal representative of
GEORGETTE FARRUGIAshareholder of
RENATO FARRUGIAshareholder of
CARMEL FARRUGIAshareholder of
ANNA FARRUGIAdirector of
ANNA FARRUGIAlegal representative of
ANNA FARRUGIAshareholder of

ATLANTA HOLDING LTD

GAMAL.N.A ALIdirector of
GAMAL.N.A ALIlegal representative of
GAMAL.N.A ALIshareholder of
ADEL M. M. AHMEDdirector of
ADEL M. M. AHMEDlegal representative of

PIVOT HOLDINGS LTD

ASAD SHAUKAT ALIdirector of
ASAD SHAUKAT ALIlegal representative of
ASAD SHAUKAT ALIshareholder of
MOHAMMAD SHOAIB WALAJAHIshareholder of
SHAUKAT ALI CHAUDRYdirector of
SHAUKAT ALI CHAUDRYlegal representative of
SHAUKAT ALI CHAUDRYshareholder of
AASIA PARVEEN SHAUKATdirector of
AASIA PARVEEN SHAUKATlegal representative of

EURORIMORCHI HOLDING LTD

SALVATORE PALMIERIdirector of
SALVATORE PALMIERIlegal representative of
SALVATORE PALMIERIshareholder of

EURORIMORCHI TRADING LTD

SALVATORE PALMIERIdirector of
SALVATORE PALMIERIlegal representative of
EURORIMORCHI HOLDING LTDshareholder of

AVOILE HOLDING LTD

FABIO CAMILLO MARIO BUSSOLATIdirector of
FABIO CAMILLO MARIO BUSSOLATIlegal representative of
FABIO CAMILLO MARIO BUSSOLATIshareholder of

AVOILE TRADING LTD

AVOILE HOLDING LTDshareholder of
FABIO CAMILLO MARIO BUSSOLATIdirector of
FABIO CAMILLO MARIO BUSSOLATIlegal representative of

MEDICAL HEALTH MANAGEMENT & CONSULTING LTD

HEALTHCARE INFORMATION TECHNOLOGY CONSULTING GROUP, INC.shareholder of
SYED IMRANULLAHdirector of
SYED IMRANULLAHlegal representative of
M IRFAN IQBALdirector of
M IRFAN IQBALlegal representative of
SHAUKAT ALI CHAUDRYshareholder of

BLUESTONE INVESTMENTS MALTA LTD

BLUESTONE SPECIAL SITUATION 4 LIMITEDshareholder of
MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
SRI RAM TUMULURIdirector of
SRI RAM TUMULURIlegal representative of

CROSSRANGE HOLDINGS LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
MOHAMMAD SHOAIB WALAJAHIdirector of
MOHAMMAD SHOAIB WALAJAHIlegal representative of
PIVOT HOLDINGS LTDshareholder of
BLUESTONE INVESTMENTS MALTA LTDshareholder of

GOZO GLOBAL HEALTHCARE LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
MOHAMMAD SHOAIB WALAJAHIdirector of
MOHAMMAD SHOAIB WALAJAHIlegal representative of
CROSSRANGE HOLDINGS LTDshareholder of

GOZO INTERNATIONAL MEDICARE LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
MOHAMMAD SHOAIB WALAJAHIdirector of
MOHAMMAD SHOAIB WALAJAHIlegal representative of
CROSSRANGE HOLDINGS LTDshareholder of

GCC ROYALS HOLDINGS LIMITED

MUHAMMAD NAWAZdirector of
MUHAMMAD NAWAZlegal representative of
MUHAMMAD NAWAZshareholder of

TRANS BOUNDARY HOLDING LTD

AL SADDIGH EMHEMED MADIdirector of
AL SADDIGH EMHEMED MADIlegal representative of
AL SADDIGH EMHEMED MADIshareholder of

SEAFRONT ENTERPRISES LIMITED

ALISON MUSCATdirector of
ALISON MUSCATlegal representative of
JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JOSEPH MUSCATshareholder of

RHEA ENTERPRISES LIMITED

LYDIA AQUILINAdirector of
LYDIA AQUILINAlegal representative of
LYDIA AQUILINAshareholder of

VITALS GLOBAL HEALTHCARE LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
BLUESTONE INVESTMENTS MALTA LTDshareholder of
SRI RAM TUMULURIdirector of
SRI RAM TUMULURIlegal representative of

VITALS GLOBAL HEALTHCARE MANAGEMENT LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
VITALS GLOBAL HEALTHCARE LTDshareholder of
SRI RAM TUMULURIdirector of
SRI RAM TUMULURIlegal representative of

VITALS GLOBAL HEALTHCARE ASSETS LTD

MARK EDWARD PAWLEYdirector of
MARK EDWARD PAWLEYlegal representative of
VITALS GLOBAL HEALTHCARE LTDshareholder of
SRI RAM TUMULURIdirector of
SRI RAM TUMULURIlegal representative of

BATEL HOLDING LTD

MEHDI SALEM CLAUDE JOUVEdirector of
MEHDI SALEM CLAUDE JOUVElegal representative of
STEPHAN AOUDIAdirector of
STEPHAN AOUDIAlegal representative of
STEPHAN AOUDIAshareholder of
EVA KOUIRIdirector of
EVA KOUIRIlegal representative of
EVA KOUIRIshareholder of

TURA MALTA LIMITED

FREDERICK ZAMMITdirector of
FREDERICK ZAMMITlegal representative of
FREDERICK ZAMMITshareholder of

ASCLEPIUS MED COMPANY LTD

ABEERA NAYYERdirector of
ABEERA NAYYERlegal representative of
ABEERA NAYYERshareholder of
OSAMA NADEEMdirector of
OSAMA NADEEMlegal representative of
OSAMA NADEEMshareholder of
NAYYER IQBALdirector of
NAYYER IQBALlegal representative of
NAYYER IQBALshareholder of
NADEEM IQBAL SHEIKHdirector of
NADEEM IQBAL SHEIKHlegal representative of
NADEEM IQBAL SHEIKHshareholder of

MED CLINIC COMPANY LTD

GAMAL.N.A ALIdirector of
GAMAL.N.A ALIlegal representative of
GAMAL.N.A ALIshareholder of
MUHANED JUMA KH ABDALLAdirector of
MUHANED JUMA KH ABDALLAlegal representative of
MUHANED JUMA KH ABDALLAshareholder of

ST. JOSEPH HARDWARE LIMITED

RAYMOND BORGdirector of
RAYMOND BORGlegal representative of
RAYMOND BORGshareholder of
JOHN BORGdirector of
JOHN BORGlegal representative of
JOHN BORGshareholder of
EMMANUEL BORGdirector of
EMMANUEL BORGlegal representative of
EMMANUEL BORGshareholder of
MARTIN BORGdirector of
MARTIN BORGlegal representative of
MARTIN BORGshareholder of
JOSEPH BORGdirector of
JOSEPH BORGlegal representative of
JOSEPH BORGshareholder of

CALIFORNIA HOLDING LTD

GAMAL.N.A ALIdirector of
GAMAL.N.A ALIlegal representative of
GAMAL.N.A ALIshareholder of

CORESCHI COMPANY LIMITED

JUDY ANNE ZAMMITdirector of
JUDY ANNE ZAMMITlegal representative of
RITA ZAMMITshareholder of
ANTHONY ZAMMITdirector of
ANTHONY ZAMMITlegal representative of
ANTHONY ZAMMITshareholder of

BTK COMPANY LTD

BILJANA SPIRICdirector of
BILJANA SPIRIClegal representative of
BILJANA SPIRICshareholder of
KIRIL SKYRKOdirector of
KIRIL SKYRKOlegal representative of

MAYA HOLDING LTD

MONICA FERRARAdirector of
MONICA FERRARAlegal representative of
MONICA FERRARAshareholder of

S.T. CONSULTING LTD

MONICA FERRARAdirector of
MONICA FERRARAlegal representative of
MAYA HOLDING LTDshareholder of
LUCA TARANZANOdirector of

SHAPOORJI PALLONJI (MALTA) LIMITED

SHAPOORJI PALLONJI INTERNATIONAL FZCshareholder of
MOHAN DASS SAINIdirector of
MOHAN DASS SAINIlegal representative of

SKORBA DEALINGS LTD

TERENCE MEJLAKdirector of
TERENCE MEJLAKlegal representative of
TERENCE MEJLAKshareholder of

ARABO HOLDING LTD

VINCENZO BONACCOLTAshareholder of
GAETANO BONACCOLTAdirector of
GAETANO BONACCOLTAlegal representative of
GAETANO BONACCOLTAshareholder of

GB FOOD LTD

GAETANO BONACCOLTAdirector of
GAETANO BONACCOLTAlegal representative of
ARABO HOLDING LTDshareholder of

CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED

ALEXANDRA BALZAN RUGGIERdirector of
ALEXANDRA BALZAN RUGGIERlegal representative of
ALEXANDRA BALZAN RUGGIERshareholder of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERshareholder of
AMADEO BALZANshareholder of

S. O. C. & K. CO. LIMITED

CARMEN RUGGIERdirector of
CARMEN RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
JOSEPH OLIVER RUGGIERshareholder of
RUGGIER HOLDINGS CO. LIMITEDshareholder of

ATTARD INVESTMENTS COMPANY LIMITED

ANTHONY CARDONAdirector of
ANTHONY CARDONAlegal representative of
JOSEPH OLIVER RUGGIERdirector of
JOSEPH OLIVER RUGGIERlegal representative of
S. O. C. & K. CO. LIMITEDshareholder of
CHRISTEF CO. LTDshareholder of

TEMPLE HOLDINGS LIMITED

JOHN ANTHONY ELLUL VINCENTIdirector of
JOHN ANTHONY ELLUL VINCENTIlegal representative of
JOHN ANTHONY ELLUL VINCENTIshareholder of
SUZANNE ELLUL VINCENTIdirector of
MARGARET ELLUL VINCENTIlegal representative of
MARGARET ELLUL VINCENTIshareholder of

PANSPRAY LIMITED

ALFRED GATTshareholder of
VANESSA GATTshareholder of
DORIS GATTshareholder of
ANDRE' GATTdirector of
ANDRE' GATTshareholder of

MED UNDERWATER SERVICES LIMITED

RAYMAKERS HOLDINGS B.V.shareholder of
CHRISTOPHER SPITERIliquidator of
GODWIN GRECHdirector of
GODWIN GRECHlegal representative of
GODWIN GRECHshareholder of
CHRISTIANUS RAYMAKERSdirector of
CHRISTIANUS RAYMAKERSlegal representative of

PHOTO IMAGES LIMITED

FREDERICK ZAMMITdirector of
FREDERICK ZAMMITshareholder of
ANTHONY VALVOliquidator of

A.C.M. LIMITED

ANDRE MIFSUDdirector of
ANDRE MIFSUDlegal representative of
ANDRE MIFSUDshareholder of

ALENCIA DEALINGS LIMITED

KERSTIN MEJLAKdirector of
KERSTIN MEJLAKlegal representative of
CECILIA MEILAKshareholder of
TERENCE MEJLAKdirector of
TERENCE MEJLAKlegal representative of
GUZEPPI MEJLAKdirector of
GUZEPPI MEJLAKlegal representative of
GUZEPPI MEJLAKshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JONATHAN VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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