Who owns RAYMOND J. VELLA?

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

What is RAYMOND J. VELLA's risk level?

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

Where does RAYMOND J. VELLA appear across sources?

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

LIVE · CORPUS

Dossier

■

RAYMOND J. VELLA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 78

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

RAYMOND J. 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

RAYMOND J. VELLA
- WHITE`S LIMITED· liquidator of
- VECTOR INSPECTION SERVICES LTD· liquidator of
- L'ESCARGOT LIMITED· liquidator of
- SCERRI ENTERPRISES COMPANY LIMITED· liquidator of
- CORPORATE IMAGE LIMITED· liquidator of
- LOGICA SERVICES INTERNATIONAL LIMITED· liquidator of
- EMMANUEL STUDIO LIMITED· liquidator of
- MARGERITA GARAGE LIMITED· liquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTD· liquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITED· liquidator of
- PRAZNIK MALTA LIMITED· liquidator of
- SAPPHIRE CONSULT LIMITED· director of
- ZEST LIMITED· liquidator of
- SUBWAY (MALTA) LIMITED· liquidator of
- PRICELESS LTD· liquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED· liquidator of
- U.S.D. HOLDINGS LIMITED· liquidator of
- SPUTNIK TRAVEL MALTA LIMITED· liquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITED· liquidator of
- BEVERAGE MIXERS LIMITED· liquidator of
- UNI-GLOBAL Europe Ltd· liquidator of
- H.B. CO. LIMITED· liquidator of
- ADVANCED MARINE SERVICES LIMITED· liquidator of
- CASSANO & SATARIANO LIMITED· liquidator of
- FX CONSULTANCY LIMITED· liquidator of
- MACLANE COMPANY LIMITED· liquidator of
- NEXUS SERVICES (MALTA) LIMITED· liquidator of
- GOUTH LIMITED· liquidator of
- SEPIA LTD.· liquidator of
- EUROAF CONSULT AND TRADE LIMITED· secretary of
- ATLANTIS VACATIONS LIMITED· liquidator of
- Symposia Limited· liquidator of
- RIZZO CONSULTANTS LTD· liquidator of
- Izzy Inc Limited· liquidator of
- SR CAMPUS INVESTMENT CO LTD· liquidator of
- KRONE HOLDING LTD· liquidator of
- PROBRAINS LIMITED· liquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- COD TECHNOLOGIES LIMITED· liquidator of
- ALPHA COMMUNICATIONS LIMITED· liquidator of
- TRADEWIND CORPORATION LIMITED· liquidator of
- MA DEVELOPMENTS LTD· liquidator of
- MuleSource Malta Limited· liquidator of
- NIOTOP LTD· liquidator of
- GREEN SAILING LIMITED· liquidator of
- UG MULTIMEDIA LTD.· liquidator of
- MALTA INTERNATIONAL SERVICES LIMITED· liquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTD· liquidator of
- EDEN ROCK HOLDINGS LIMITED· liquidator of
- SHERLOCKHORSE LIMITED· liquidator of
- BETONALFA INTERNATIONAL LIMITED· liquidator of
- BLISS HOLDINGS LIMITED· liquidator of
- AFFILIATE LIFE LTD· liquidator of
- VIRTUAL SERVICES LIMITED· liquidator of
- KAOS LTD.· liquidator of
- J'ADORE HOLDINGS LIMITED· liquidator of
- J'ADORE LIMITED· liquidator of
- DOT NET GAMING LIMITED· liquidator of
- VUETEC GAMING DEVICES LIMITED· liquidator of
- MOTHER OF PEARL & SONS LIMITED· liquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD· liquidator of
- BATTLEPAL HOLDINGS LTD· liquidator of
- BATTLEPAL LTD· liquidator of
- 101 INVESTMENTS LIMITED· liquidator of
- MASSAGE ONLINE LTD· liquidator of
- GAME NET LTD· liquidator of
- FREEDOM BUSINESS LTD· liquidator of
- RAIL ROAD SYSTEMS LTD· liquidator of
- PEGASUSWEB LTD· liquidator of
- NPS - NOISE PROOFING SPECIALIST LTD· liquidator of
- CATAMARONE LTD.· liquidator of
- SNEER HOLDINGS LIMITED· liquidator of
- OVERSEAS MARINE MANAGEMENT LTD· liquidator of
- J.M. PROPERTIES LIMITED· liquidator of
- ABERTAX LIMITED· liquidator of

/04

Directorship network

397 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.

WHITE`S LIMITED

JACQUELINE AQUILINAshareholder of
ALEXANDER AGIUSdirector of
ALEXANDER AGIUSlegal representative of
ALEXANDER AGIUSsecretary of
MONITOR ENTERPRISES LIMITEDshareholder of

VECTOR INSPECTION SERVICES LTD

GORDON VELLAdirector of
GORDON VELLAsecretary of
CARMELO VELLAdirector of
CONCETTA & CARMELO VELLAshareholder of
CHARMAINE & GORDON VELLAshareholder of

L'ESCARGOT LIMITED

REBECCA PACEdirector of
REBECCA PACElegal representative of
MELISSA KATHLEEN PACEdirector of
MELISSA KATHLEEN PACElegal representative of
MELISSA KATHLEEN PACEsecretary of
HERBERT H PACEshareholder of
COMPREHENSIVE MANAGEMENT SERVICES LTDshareholder of

SCERRI ENTERPRISES COMPANY LIMITED

MARIO SCERRIdirector of
PATRICK MELIsecretary of
ALBERT SCERRIdirector of
MICHAEL SCERRIdirector of

CORPORATE IMAGE LIMITED

YVETTE MARCELLE MAHONdirector of
YVETTE MARCELLE MAHONlegal representative of
YVETTE MARCELLE MAHONsecretary of
YVETTE MARCELLE MAHONshareholder of
COMPREHENSIVE MANAGEMENT SERVICES LTDshareholder of

LOGICA SERVICES INTERNATIONAL LIMITED

BEATRICE DOUGALLshareholder of
METRICITY LTDshareholder of
JOHN DOUGALLdirector of
JOHN DOUGALLlegal representative of
JOHN DOUGALLsecretary of

EMMANUEL STUDIO LIMITED

ANDREW AZZOPARDIdirector of
ANDREW AZZOPARDIlegal representative of
ANDREW AZZOPARDIshareholder of
ROSE BUSUTTILsecretary of
ROSE BUSUTTILshareholder of

MARGERITA GARAGE LIMITED

ROSARIO ELLULshareholder of
ANNUNZIATO ELLULdirector of
ANNUNZIATO ELLULlegal representative of
ANNUNZIATO ELLULsecretary of
ANNUNZIATO ELLULshareholder of

MANUFACTURING & INDUSTRIAL SERVICES LTD

GEORGE CASSARlegal representative of
GEORGE CASSARshareholder of
JOSEPH BORG BARTOLOsecretary of
HAFED MANAA K. ABUSHWASHdirector of
MUSTAFA SHEBANI MUFTAHdirector of
MABRUK KHARRAZdirector of
THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of

CONFERENCE MANAGEMENT SERVICES LIMITED

MIKHAIL BASMADJIANdirector of
JOHN DEBONOdirector of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOsecretary of

PRAZNIK MALTA LIMITED

PAUL MICALLEFdirector of
JOHN DEBONOdirector of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOsecretary of
MARIUS CORDINAdirector of

SAPPHIRE CONSULT LIMITED

Caroline Vellashareholder of

ZEST LIMITED

Francesca Bianchidirector of
SEAN BRADSHAWsecretary of
LISA BRADSHAWdirector of

SUBWAY (MALTA) LIMITED

SEAN LEGAULTdirector of
SUZANNE LEGAULTsecretary of
ANNA ABELAshareholder of
PHILIP BRADSHAWshareholder of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
SPEAKEASY CAFE LIMITEDshareholder of

PRICELESS LTD

MARY DORIS SAMMUTdirector of
MARY DORIS SAMMUTsecretary of
ROSEMARY GAUCIdirector of
ROBERT GAUCIsecretary of

MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED

VERA LUNGARO MIFSUDdirector of
VERA LUNGARO MIFSUDlegal representative of
VERA LUNGARO MIFSUDshareholder of
MARIO VELLAdirector of
MARIO VELLAlegal representative of
MARIO VELLAsecretary of
MARIO VELLAshareholder of

U.S.D. HOLDINGS LIMITED

JOSEPH CILIAdirector of
JOSEPH CILIAlegal representative of
GEORGE SCHEMBRIdirector of
GEORGE SCHEMBRIlegal representative of
GEORGE SCHEMBRIsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
TRUE QUALITY HOLDING LIMITEDshareholder of

SPUTNIK TRAVEL MALTA LIMITED

MIKHAIL BASMADJIANdirector of
MIKHAIL BASMADJIANsecretary of
BERNARD DEBONOdirector of

D.W.A. INTERNATIONAL (MALTA) LIMITED

DEREK WEIDNER ASSOCIATESshareholder of
ADRIAN JOHNSONdirector of
DEREK WEIDNERdirector of
CHRISTOPHER ZAHRAshareholder of
EDGAR ROSSIGNAUDdirector of
EDGAR ROSSIGNAUDsecretary of
EDGAR ROSSIGNAUDshareholder of

BEVERAGE MIXERS LIMITED

HERCULES FARRUGIAdirector of
HERCULES FARRUGIAsecretary of
RUBEN VELLAdirector of
RUBEN VELLAshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

UNI-GLOBAL Europe Ltd

SUZANNE LEGAULTsecretary of
BORIS GARAIdirector of
BORIS GARAIlegal representative of
UNI-GLOBAL PACIFIC LTDshareholder of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

H.B. CO. LIMITED

CHARISSE BARTOLIdirector of
CHARISSE BARTOLIshareholder of
BERNARDETTE BARTOLIsecretary of
ERIC BARTOLIlegal representative of

ADVANCED MARINE SERVICES LIMITED

GORDON BARTOLIdirector of
GORDON BARTOLIlegal representative of
SIMON FIORINI LOWELLdirector of
SIMON FIORINI LOWELLlegal representative of
SIMON FIORINI LOWELLsecretary of
SIMON FIORINI LOWELLshareholder of
MATTHEW FIORINI LOWELLdirector of
MATTHEW FIORINI LOWELLlegal representative of
MATTHEW FIORINI LOWELLshareholder of
BARTOLI BROTHERS LIMITEDshareholder of

CASSANO & SATARIANO LIMITED

DENISE GATTshareholder of
CHARLES CASSANOsecretary of
BERNARDETTE GATTdirector of
BERNARDETTE GATTlegal representative of
ALFRED CASSANOshareholder of

FX CONSULTANCY LIMITED

SERDAR AKKARTALdirector of
SERDAR AKKARTALlegal representative of
SERDAR AKKARTALsecretary of
CARMEN SANTONOCITOshareholder of

MACLANE COMPANY LIMITED

MICHAEL BALDACCHINOdirector of
MICHAEL BALDACCHINOlegal representative of
MICHAEL BALDACCHINOsecretary of
IVAN CALLEJAdirector of
IVAN CALLEJAlegal representative of
IVAN CALLEJAshareholder of
PRINZ INTERNATIONAL LIMITEDshareholder of

NEXUS SERVICES (MALTA) LIMITED

GERALDINE VELLAdirector of
GERALDINE VELLAsecretary of
ADRIAN C VELLAdirector of

GOUTH LIMITED

STEPHEN BALZANsecretary of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

SEPIA LTD.

MATTHEW BORGdirector of
MATTHEW BORGsecretary of
MATTHEW BORGshareholder of

EUROAF CONSULT AND TRADE LIMITED

JOMAA R. ZEITOUNdirector of
JOMAA R. ZEITOUNlegal representative of
JOMAA R. ZEITOUNshareholder of
LAFITRADE HOLDINGS BVshareholder of

ATLANTIS VACATIONS LIMITED

DAVID M GRECHdirector of
DAVID M GRECHlegal representative of
PETER R HIGTONdirector of
PETER R HIGTONlegal representative of
PETER R HIGTONshareholder of
CARM A. FENECHsecretary of
TELAMON LIMITEDshareholder of
FENXONIA LIMITEDshareholder of

Symposia Limited

LOUISE CUTAJARdirector of
LOUISE CUTAJARlegal representative of
LOUISE CUTAJARsecretary of
LOUISE CUTAJARshareholder of

RIZZO CONSULTANTS LTD

JOHANNA RIZZOsecretary of
STEPHEN RIZZOdirector of
STEPHEN RIZZOlegal representative of
STEPHEN RIZZOshareholder of
ALEX RIZZOdirector of
ALEX RIZZOlegal representative of
ALEX RIZZOshareholder of

Izzy Inc Limited

ISABEL RIPARDdirector of
ISABEL RIPARDlegal representative of
ISABEL RIPARDshareholder of
NICHOLAS RIPARDdirector of
NICHOLAS RIPARDlegal representative of
NICHOLAS RIPARDsecretary of
NICHOLAS RIPARDshareholder of

SR CAMPUS INVESTMENT CO LTD

ROSARIA GAUCIdirector of
ROSARIA GAUCIlegal representative of
ROSARIA GAUCIsecretary of
ROSARIA GAUCIshareholder of
STEPHEN BEZZINAdirector of
STEPHEN BEZZINAlegal representative of
STEPHEN BEZZINAshareholder of

KRONE HOLDING LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

PROBRAINS LIMITED

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
KRONE HOLDING LTDshareholder of

MILLS INTERNATIONAL TRADING COMPANY LIMITED

STEPHEN BALZANliquidator of
MAHMOUD EL FTISEshareholder of
ABDALLA M EL FERGANIdirector of
ABDALLA M EL FERGANIlegal representative of
LAFITRADE HOLDINGS BVshareholder of

COD TECHNOLOGIES LIMITED

EDUARDO DIEGO TORRES MILANOdirector of
EDUARDO DIEGO TORRES MILANOlegal representative of
EDUARDO DIEGO TORRES MILANOsecretary of
EDUARDO DIEGO TORRES MILANOshareholder of

ALPHA COMMUNICATIONS LIMITED

SAVIOUR COPPINIdirector of
SAVIOUR COPPINIlegal representative of
SAVIOUR COPPINIshareholder of
PHILIP CASSARdirector of
PHILIP CASSARlegal representative of
PHILIP CASSARsecretary of
PHILIP CASSARshareholder of

TRADEWIND CORPORATION LIMITED

STEPHEN RIZZOdirector of
STEPHEN RIZZOlegal representative of
STEPHEN RIZZOsecretary of
JULIA AGIUS VADALAdirector of
JULIA AGIUS VADALAlegal representative of
NOEL V RIZZOdirector of
NOEL V RIZZOlegal representative of
NOEL V RIZZOshareholder of
WINTRADE LIMITEDshareholder of

MA DEVELOPMENTS LTD

ADRIENNE VASSALLOdirector of
ADRIENNE VASSALLOlegal representative of
ADRIENNE VASSALLOshareholder of
MARK VASSALLOdirector of
MARK VASSALLOlegal representative of
MARK VASSALLOsecretary of
MARK VASSALLOshareholder of

MuleSource Malta Limited

MULESOURCE INTERNATIONAL INC.shareholder of
MULESOURCE INC.shareholder of
GREGORY GEORGE SCHOTTdirector of
GREGORY GEORGE SCHOTTlegal representative of
ROSS JAMES ERNEST MASONdirector of
ROSS JAMES ERNEST MASONlegal representative of

NIOTOP LTD

FRANCESCO APAP BOLOGNAsecretary of
MALCOLM SPITERIdirector of
MALCOLM SPITERIlegal representative of
DIMITRIOS KANELLOPOULOSdirector of
DIMITRIOS KANELLOPOULOSlegal representative of
DIMITRIOS KANELLOPOULOSshareholder of
Redamel Ltd.shareholder of

GREEN SAILING LIMITED

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

UG MULTIMEDIA LTD.

GREATOP DIGITAL GLOBAL RESOURCE LIMITEDshareholder of
SUZANNE LEGAULTsecretary of
JUDIT GAJDARdirector of
JUDIT GAJDARlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

MALTA INTERNATIONAL SERVICES LIMITED

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

MADE IN ITALY INTERNATIONAL HOLDING LTD

SUZANNE LEGAULTsecretary of
GIUSEPPE CORSAROshareholder of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

EDEN ROCK HOLDINGS LIMITED

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

SHERLOCKHORSE LIMITED

JEAN-FRANCOIS ARTHUR PASCALshareholder of
ALBAN LE BOUCHER D'HEROUVILLEdirector of
ALBAN LE BOUCHER D'HEROUVILLElegal representative of
ALBAN LE BOUCHER D'HEROUVILLEsecretary of
ALBAN LE BOUCHER D'HEROUVILLEshareholder of
JEAN-MARIE JEROME PASCALshareholder of
JEREMIE LAURENT-JOYEdirector of
JEREMIE LAURENT-JOYElegal representative of
JEREMIE LAURENT-JOYEshareholder of

BETONALFA INTERNATIONAL LIMITED

MALCOLM SPITERIdirector of
GEORGE PYRISHISdirector of
GEORGE PYRISHISlegal representative of
GEORGE PYRISHISshareholder of
BET ON ALFA LIMITEDshareholder of

BLISS HOLDINGS LIMITED

CHRISTOPHER MIFSUDdirector of
CHRISTOPHER MIFSUDlegal representative of
CHRISTOPHER MIFSUDshareholder of
MATTHEW CALASCIONEdirector of
MATTHEW CALASCIONElegal representative of
MATTHEW CALASCIONEsecretary of
MATTHEW CALASCIONEshareholder of

AFFILIATE LIFE LTD

IMEDIA GROUP PTY LTDshareholder of
SUZANNE LEGAULTsecretary of
HEIKKI RUUSKANENdirector of
HEIKKI RUUSKANENlegal representative of
HEIKKI RUUSKANENshareholder of

VIRTUAL SERVICES LIMITED

ANGELO VELLAsecretary of
XIRAZ HOLDINGS LIMITEDshareholder of
GEORGE PYRISHISdirector of
GEORGE PYRISHISlegal representative of
GEORGE PYRISHISshareholder of

KAOS LTD.

SUZANNE LEGAULTsecretary of
GIOVANNI CASTROGIOVANNIdirector of
GIOVANNI CASTROGIOVANNIlegal representative of
GIOVANNI CASTROGIOVANNIshareholder of

J'ADORE HOLDINGS LIMITED

ANGELO VELLAsecretary of
PAOLO CENDRONdirector of
PAOLO CENDRONlegal representative of
GVM HOLDINGS LIMITEDshareholder of

J'ADORE LIMITED

ANGELO VELLAsecretary of
PAOLO CENDRONdirector of
PAOLO CENDRONlegal representative of
GVM HOLDINGS LIMITEDshareholder of
J'ADORE HOLDINGS LIMITEDshareholder of

DOT NET GAMING LIMITED

MICHAEL DANIEL BENNETTdirector of
MICHAEL DANIEL BENNETTlegal representative of
MICHAEL DANIEL BENNETTshareholder of
CHAMPION WINNER DEVELOPMENT LTDshareholder of
PHILIPPE WARZEEsecretary of

VUETEC GAMING DEVICES LIMITED

STEPHEN THORNTONdirector of
STEPHEN THORNTONlegal representative of
PHILIPPE WARZEEsecretary of
JANE BURSILLshareholder of
DONALD WILLIAM BURSILLdirector of
DONALD WILLIAM BURSILLlegal representative of
DONALD WILLIAM BURSILLshareholder of

MOTHER OF PEARL & SONS LIMITED

SEAN SAIDdirector of
SEAN SAIDlegal representative of
SEAN SAIDsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD

BERNARD STORACEdirector of
BERNARD STORACElegal representative of
STEFANIA CARDONAsecretary of
GVM HOLDINGS LIMITEDshareholder of
ITG HOLDINGS LTDshareholder of

BATTLEPAL HOLDINGS LTD

STEFANIA CASSARsecretary of
GVM HOLDINGS LIMITEDshareholder of
CMS LIMITEDdirector of
CMS LIMITEDlegal representative of

BATTLEPAL LTD

MICHAEL DANIEL BENNETTdirector of
MICHAEL DANIEL BENNETTlegal representative of
GVM HOLDINGS LIMITEDshareholder of

101 INVESTMENTS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
CHRISTIAN GANADOsecretary of
ROBERT RUNZAdirector of
ROBERT RUNZAlegal representative of
ROBERT RUNZAshareholder of
JOHN DOUGALLdirector of
JOHN DOUGALLlegal representative of
JOHN DOUGALLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
DMG LIMITEDshareholder of
FRU LIMITEDshareholder of

MASSAGE ONLINE LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

GAME NET LTD

STEFANIA CASSARsecretary of
KEVIN MALLIAdirector of
KEVIN MALLIAlegal representative of
GVM HOLDINGS LIMITEDshareholder of
START GAMES LIMITEDshareholder of

FREEDOM BUSINESS LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
FEF23 HOLDING LTDshareholder of

RAIL ROAD SYSTEMS LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

PEGASUSWEB LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

NPS - NOISE PROOFING SPECIALIST LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
MALTA PLUS LTDshareholder of

CATAMARONE LTD.

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

SNEER HOLDINGS LIMITED

AVNI YOSSNIdirector of
AVNI YOSSNIlegal representative of
AVNI YOSSNIshareholder of
STEPHEN BALZANsecretary of
ACT GROUP LIMITEDshareholder of

OVERSEAS MARINE MANAGEMENT LTD

SUZANNE LEGAULTsecretary of
SUMMA FIDUCIARY SERVICES LIMITEDdirector of
SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
SUMMA FIDUCIARY SERVICES LIMITEDshareholder of

J.M. PROPERTIES LIMITED

JAMES AQUILINAsecretary of
JAMES AQUILINAshareholder of
JULIANA AQUILINAdirector of
JULIANA AQUILINAlegal representative of
JULIANA AQUILINAshareholder of
MARTIN AQUILINAdirector of
MARTIN AQUILINAlegal representative of
MARTIN AQUILINAshareholder of

ABERTAX LIMITED

MICHAEL CAMPBELLshareholder of
WERNER SCHMIDTdirector of
EMMANUEL MALLIAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND J. 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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