LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
CARMEL 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
- CARMEL VELLA
- VELLA BROS READY-MIX LIMITED· director of
- MALLA DEVELOPERS LIMITED· director of
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Directorship network
11 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.
VELLA BROS READY-MIX LIMITED
- FRANCIS VELLAdirector of
- FRANCIS VELLAshareholder of
- RAYMOND VELLAdirector of
- RAYMOND VELLAshareholder of
- JOHN VELLAdirector of
- JOHN VELLAshareholder of
- SALVU VELLAdirector of
- SALVU VELLAshareholder of
MALLA DEVELOPERS LIMITED
- RAYMOND VELLAdirector of
- RAYMOND VELLAlegal representative of
- VELLA BROS READY-MIX LIMITEDshareholder of