RAYMOND J. VELLA

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.

Every 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.

• ●

  101 INVESTMENTS LIMITED

  Also holds roles at 13 other companies

  • CHRISTIAN GANADOdirector of
  • CHRISTIAN GANADOlegal representative of
  • CHRISTIAN GANADOsecretary of

  +10 more companies
• ●

  ABERTAX LIMITED

  Also holds roles at 3 other companies

  • MICHAEL CAMPBELLshareholder of
  • WERNER SCHMIDTdirector of
  • EMMANUEL MALLIAshareholder of
• ●

  ADVANCED MARINE SERVICES LIMITED

  Also holds roles at 10 other companies

  • GORDON BARTOLIdirector of
  • GORDON BARTOLIlegal representative of
  • SIMON FIORINI LOWELLdirector of

  +7 more companies
• ●

  AFFILIATE LIFE LTD

  Also holds roles at 5 other companies

  • IMEDIA GROUP PTY LTDshareholder of
  • SUZANNE LEGAULTsecretary of
  • HEIKKI RUUSKANENdirector of

  +2 more companies
• ●

  ALPHA COMMUNICATIONS LIMITED

  Also holds roles at 7 other companies

  • SAVIOUR COPPINIdirector of
  • SAVIOUR COPPINIlegal representative of
  • SAVIOUR COPPINIshareholder of

  +4 more companies
• ●

  ATLANTIS VACATIONS LIMITED

  Also holds roles at 8 other companies

  • DAVID M GRECHdirector of
  • DAVID M GRECHlegal representative of
  • PETER R HIGTONdirector of

  +5 more companies
• ●

  BATTLEPAL HOLDINGS LTD

  Also holds roles at 4 other companies

  • STEFANIA CASSARsecretary of
  • GVM HOLDINGS LIMITEDshareholder of
  • CMS LIMITEDdirector of

  +1 more company
• ●

  BATTLEPAL LTD

  Also holds roles at 3 other companies

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

  BETONALFA INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • MALCOLM SPITERIdirector of
  • GEORGE PYRISHISdirector of
  • GEORGE PYRISHISlegal representative of

  +2 more companies
• ●

  BEVERAGE MIXERS LIMITED

  Also holds roles at 7 other companies

  • HERCULES FARRUGIAdirector of
  • HERCULES FARRUGIAsecretary of
  • RUBEN VELLAdirector of

  +4 more companies
• ●

  BLISS HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • CHRISTOPHER MIFSUDdirector of
  • CHRISTOPHER MIFSUDlegal representative of
  • CHRISTOPHER MIFSUDshareholder of

  +4 more companies
• ●

  CASSANO & SATARIANO LIMITED

  Also holds roles at 5 other companies

  • DENISE GATTshareholder of
  • CHARLES CASSANOsecretary of
  • BERNARDETTE GATTdirector of

  +2 more companies
• ●

  CATAMARONE LTD.

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  COD TECHNOLOGIES LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  CONFERENCE MANAGEMENT SERVICES LIMITED

  Also holds roles at 4 other companies

  • MIKHAIL BASMADJIANdirector of
  • JOHN DEBONOdirector of
  • CHRISTOPHER DEBONOdirector of

  +1 more company
• ●

  CORPORATE IMAGE LIMITED

  Also holds roles at 5 other companies

  • YVETTE MARCELLE MAHONdirector of
  • YVETTE MARCELLE MAHONlegal representative of
  • YVETTE MARCELLE MAHONsecretary of

  +2 more companies
• ●

  D.W.A. INTERNATIONAL (MALTA) LIMITED

  Also holds roles at 7 other companies

  • DEREK WEIDNER ASSOCIATESshareholder of
  • ADRIAN JOHNSONdirector of
  • DEREK WEIDNERdirector of

  +4 more companies
• ●

  DOT NET GAMING LIMITED

  Also holds roles at 5 other companies

  • MICHAEL DANIEL BENNETTdirector of
  • MICHAEL DANIEL BENNETTlegal representative of
  • MICHAEL DANIEL BENNETTshareholder of

  +2 more companies
• ●

  EDEN ROCK HOLDINGS LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  EMMANUEL STUDIO LIMITED

  Also holds roles at 5 other companies

  • ANDREW AZZOPARDIdirector of
  • ANDREW AZZOPARDIlegal representative of
  • ANDREW AZZOPARDIshareholder of

  +2 more companies
• ●

  EUROAF CONSULT AND TRADE LIMITED

  Also holds roles at 4 other companies

  • JOMAA R. ZEITOUNdirector of
  • JOMAA R. ZEITOUNlegal representative of
  • JOMAA R. ZEITOUNshareholder of

  +1 more company
• ●

  FREEDOM BUSINESS LTD

  Also holds roles at 5 other companies

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

  +2 more companies
• ●

  FX CONSULTANCY LIMITED

  Also holds roles at 4 other companies

  • SERDAR AKKARTALdirector of
  • SERDAR AKKARTALlegal representative of
  • SERDAR AKKARTALsecretary of

  +1 more company
• ●

  GAME NET LTD

  Also holds roles at 5 other companies

  • STEFANIA CASSARsecretary of
  • KEVIN MALLIAdirector of
  • KEVIN MALLIAlegal representative of

  +2 more companies
• ●

  GOUTH LIMITED

  Also holds roles at 4 other companies

  • STEPHEN BALZANsecretary of
  • EMD ADVISORY SERVICES LIMITEDdirector of
  • EMD ADVISORY SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  GREEN SAILING LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  H.B. CO. LIMITED

  Also holds roles at 4 other companies

  • CHARISSE BARTOLIdirector of
  • CHARISSE BARTOLIshareholder of
  • BERNARDETTE BARTOLIsecretary of

  +1 more company
• ●

  Izzy Inc Limited

  Also holds roles at 7 other companies

  • ISABEL RIPARDdirector of
  • ISABEL RIPARDlegal representative of
  • ISABEL RIPARDshareholder of

  +4 more companies
• ●

  J.M. PROPERTIES LIMITED

  Also holds roles at 8 other companies

  • JAMES AQUILINAsecretary of
  • JAMES AQUILINAshareholder of
  • JULIANA AQUILINAdirector of

  +5 more companies
• ●

  J'ADORE HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ANGELO VELLAsecretary of
  • PAOLO CENDRONdirector of
  • PAOLO CENDRONlegal representative of

  +1 more company
• ●

  J'ADORE LIMITED

  Also holds roles at 5 other companies

  • ANGELO VELLAsecretary of
  • PAOLO CENDRONdirector of
  • PAOLO CENDRONlegal representative of

  +2 more companies
• ●

  KAOS LTD.

  Also holds roles at 4 other companies

  • SUZANNE LEGAULTsecretary of
  • GIOVANNI CASTROGIOVANNIdirector of
  • GIOVANNI CASTROGIOVANNIlegal representative of

  +1 more company
• ●

  KRONE HOLDING LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  L'ESCARGOT LIMITED

  Also holds roles at 7 other companies

  • REBECCA PACEdirector of
  • REBECCA PACElegal representative of
  • MELISSA KATHLEEN PACEdirector of

  +4 more companies
• ●

  LOGICA SERVICES INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • BEATRICE DOUGALLshareholder of
  • METRICITY LTDshareholder of
  • JOHN DOUGALLdirector of

  +2 more companies
• ●

  MA DEVELOPMENTS LTD

  Also holds roles at 7 other companies

  • ADRIENNE VASSALLOdirector of
  • ADRIENNE VASSALLOlegal representative of
  • ADRIENNE VASSALLOshareholder of

  +4 more companies
• ●

  MACLANE COMPANY LIMITED

  Also holds roles at 7 other companies

  • MICHAEL BALDACCHINOdirector of
  • MICHAEL BALDACCHINOlegal representative of
  • MICHAEL BALDACCHINOsecretary of

  +4 more companies
• ●

  MADE IN ITALY INTERNATIONAL HOLDING LTD

  Also holds roles at 5 other companies

  • SUZANNE LEGAULTsecretary of
  • GIUSEPPE CORSAROshareholder of
  • SUMMA FIDUCIARY SERVICES LIMITEDdirector of

  +2 more companies
• ●

  MALTA INTERNATIONAL SERVICES LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  MANUFACTURING & INDUSTRIAL SERVICES LTD

  Also holds roles at 7 other companies

  • GEORGE CASSARlegal representative of
  • GEORGE CASSARshareholder of
  • JOSEPH BORG BARTOLOsecretary of

  +4 more companies
• ●

  MARGERITA GARAGE LIMITED

  Also holds roles at 5 other companies

  • ROSARIO ELLULshareholder of
  • ANNUNZIATO ELLULdirector of
  • ANNUNZIATO ELLULlegal representative of

  +2 more companies
• ●

  MASSAGE ONLINE LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED

  Also holds roles at 7 other companies

  • VERA LUNGARO MIFSUDdirector of
  • VERA LUNGARO MIFSUDlegal representative of
  • VERA LUNGARO MIFSUDshareholder of

  +4 more companies
• ●

  MILLS INTERNATIONAL TRADING COMPANY LIMITED

  Also holds roles at 5 other companies

  • STEPHEN BALZANliquidator of
  • MAHMOUD EL FTISEshareholder of
  • ABDALLA M EL FERGANIdirector of

  +2 more companies
• ●

  MOTHER OF PEARL & SONS LIMITED

  Also holds roles at 4 other companies

  • SEAN SAIDdirector of
  • SEAN SAIDlegal representative of
  • SEAN SAIDsecretary of

  +1 more company
• ●

  MuleSource Malta Limited

  Also holds roles at 6 other companies

  • MULESOURCE INTERNATIONAL INC.shareholder of
  • MULESOURCE INC.shareholder of
  • GREGORY GEORGE SCHOTTdirector of

  +3 more companies
• ●

  NEXUS SERVICES (MALTA) LIMITED

  Also holds roles at 3 other companies

  • GERALDINE VELLAdirector of
  • GERALDINE VELLAsecretary of
  • ADRIAN C VELLAdirector of
• ●

  NIOTOP LTD

  Also holds roles at 7 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • MALCOLM SPITERIdirector of
  • MALCOLM SPITERIlegal representative of

  +4 more companies
• ●

  NPS - NOISE PROOFING SPECIALIST LTD

  Also holds roles at 5 other companies

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

  +2 more companies
• ●

  OVERSEAS MARINE MANAGEMENT LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  PEGASUSWEB LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  PRAZNIK MALTA LIMITED

  Also holds roles at 5 other companies

  • PAUL MICALLEFdirector of
  • JOHN DEBONOdirector of
  • CHRISTOPHER DEBONOdirector of

  +2 more companies
• ●

  PRICELESS LTD

  Also holds roles at 4 other companies

  • MARY DORIS SAMMUTdirector of
  • MARY DORIS SAMMUTsecretary of
  • ROSEMARY GAUCIdirector of

  +1 more company
• ●

  PROBRAINS LIMITED

  Also holds roles at 5 other companies

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

  +2 more companies
• ●

  RAIL ROAD SYSTEMS LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  RIZZO CONSULTANTS LTD

  Also holds roles at 7 other companies

  • JOHANNA RIZZOsecretary of
  • STEPHEN RIZZOdirector of
  • STEPHEN RIZZOlegal representative of

  +4 more companies
• ●

  SAPPHIRE CONSULT LIMITED

  Also holds roles at 1 other company

  • Caroline Vellashareholder of
• ●

  SCERRI ENTERPRISES COMPANY LIMITED

  Also holds roles at 4 other companies

  • MARIO SCERRIdirector of
  • PATRICK MELIsecretary of
  • ALBERT SCERRIdirector of

  +1 more company
• ●

  SEPIA LTD.

  Also holds roles at 3 other companies

  • MATTHEW BORGdirector of
  • MATTHEW BORGsecretary of
  • MATTHEW BORGshareholder of
• ●

  SHERLOCKHORSE LIMITED

  Also holds roles at 9 other companies

  • JEAN-FRANCOIS ARTHUR PASCALshareholder of
  • ALBAN LE BOUCHER D'HEROUVILLEdirector of
  • ALBAN LE BOUCHER D'HEROUVILLElegal representative of

  +6 more companies
• ●

  SNEER HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • AVNI YOSSNIdirector of
  • AVNI YOSSNIlegal representative of
  • AVNI YOSSNIshareholder of

  +2 more companies
• ●

  SPUTNIK TRAVEL MALTA LIMITED

  Also holds roles at 3 other companies

  • MIKHAIL BASMADJIANdirector of
  • MIKHAIL BASMADJIANsecretary of
  • BERNARD DEBONOdirector of
• ●

  SR CAMPUS INVESTMENT CO LTD

  Also holds roles at 7 other companies

  • ROSARIA GAUCIdirector of
  • ROSARIA GAUCIlegal representative of
  • ROSARIA GAUCIsecretary of

  +4 more companies
• ●

  SUBWAY (MALTA) LIMITED

  Also holds roles at 7 other companies

  • SEAN LEGAULTdirector of
  • SUZANNE LEGAULTsecretary of
  • ANNA ABELAshareholder of

  +4 more companies
• ●

  Symposia Limited

  Also holds roles at 4 other companies

  • LOUISE CUTAJARdirector of
  • LOUISE CUTAJARlegal representative of
  • LOUISE CUTAJARsecretary of

  +1 more company
• ●

  TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD

  Also holds roles at 5 other companies

  • BERNARD STORACEdirector of
  • BERNARD STORACElegal representative of
  • STEFANIA CARDONAsecretary of

  +2 more companies
• ●

  TRADEWIND CORPORATION LIMITED

  Also holds roles at 9 other companies

  • STEPHEN RIZZOdirector of
  • STEPHEN RIZZOlegal representative of
  • STEPHEN RIZZOsecretary of

  +6 more companies
• ●

  U.S.D. HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • JOSEPH CILIAdirector of
  • JOSEPH CILIAlegal representative of
  • GEORGE SCHEMBRIdirector of

  +4 more companies
• ●

  UG MULTIMEDIA LTD.

  Also holds roles at 5 other companies

  • GREATOP DIGITAL GLOBAL RESOURCE LIMITEDshareholder of
  • SUZANNE LEGAULTsecretary of
  • JUDIT GAJDARdirector of

  +2 more companies
• ●

  UNI-GLOBAL Europe Ltd

  Also holds roles at 5 other companies

  • SUZANNE LEGAULTsecretary of
  • BORIS GARAIdirector of
  • BORIS GARAIlegal representative of

  +2 more companies
• ●

  VECTOR INSPECTION SERVICES LTD

  Also holds roles at 5 other companies

  • GORDON VELLAdirector of
  • GORDON VELLAsecretary of
  • CARMELO VELLAdirector of

  +2 more companies
• ●

  VIRTUAL SERVICES LIMITED

  Also holds roles at 5 other companies

  • ANGELO VELLAsecretary of
  • XIRAZ HOLDINGS LIMITEDshareholder of
  • GEORGE PYRISHISdirector of

  +2 more companies
• ●

  VUETEC GAMING DEVICES LIMITED

  Also holds roles at 7 other companies

  • STEPHEN THORNTONdirector of
  • STEPHEN THORNTONlegal representative of
  • PHILIPPE WARZEEsecretary of

  +4 more companies
• ●

  WHITE`S LIMITED

  Also holds roles at 5 other companies

  • JACQUELINE AQUILINAshareholder of
  • ALEXANDER AGIUSdirector of
  • ALEXANDER AGIUSlegal representative of

  +2 more companies
• ●

  ZEST LIMITED

  Also holds roles at 3 other companies

  • Francesca Bianchidirector of
  • SEAN BRADSHAWsecretary of
  • LISA BRADSHAWdirector of

75 parties · 0 current. Ceased and resigned records are retained as history.