Who owns DIANE VELLA BIANCO?

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

What is DIANE VELLA BIANCO's risk level?

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

Where does DIANE VELLA BIANCO appear across sources?

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

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DIANE VELLA BIANCO

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

DIANE VELLA BIANCO — Maltese company (icij:icijol-56045838). 107 holdings. Cited to 1 registry.

ICIJ icijol-56045838Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

DIANE VELLA BIANCO
- MERCANTI LIMITED· director of
- ANTELOPE SERVICES LIMITED· director of
- G.E.T. (HOLDINGS) LIMITED· legal representative of
- YEATS FINANCE AND INVESTMENTS LIMITED· secretary of
- ONLINE GAMING SERVICES LIMITED· director of
- MDT LEASING (HOLDINGS) LIMITED· secretary of
- MDT AIRCRAFT LEASING LIMITED· secretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITED· secretary of
- FINE AROMATICS LIMITED· director of
- T.R.E. HOLDINGS LIMITED· secretary of
- ANTELOPE TRUSTEES LIMITED· director of
- MERIDIAN TECHNICAL SERVICES LIMITED· director of
- CADRELA MALTA LIMITED· director of
- T & A INTERNATIONAL LIMITED· secretary of
- CONITO HOLDINGS LIMITED· secretary of
- MTN INVESTMENTS LIMITED· secretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITED· secretary of
- EXTRUSIONS MACHINERY LIMITED· secretary of
- SV MALTA HOLDING LIMITED· secretary of
- SOLARVALUE (MALTA) LIMITED· secretary of
- WILHELMSEN LINES MALTA LIMITED· director of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITED· director of
- WILHELMSEN SHIPS HOLDING MALTA LIMITED· director of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITED· secretary of
- Aage Hempel (Marine Electronics) Malta Limited· secretary of
- CEDAR MALTA LIMITED· secretary of
- ACHARD MALTA LIMITED· secretary of
- DAWN LICENSING HOLDINGS LIMITED· director of
- Dawn Licensing Limited· director of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED· secretary of
- AVOCET LIMITED· director of
- ZABEM HOLDINGS LIMITED· director of
- Zabem Management Limited· director of
- CRG HOLDINGS LIMITED· director of
- CATERPILLAR NO. 1 HOLDINGS LIMITED· director of
- CRG Limited· director of
- ALICORN HOLDINGS LIMITED· director of
- ALICORN LIMITED· director of
- CATERPILLAR NO. 1 LIMITED· director of
- JRBC HOLDINGS LIMITED· director of
- JRBC INVESTMENTS LIMITED· director of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED· director of
- PARKVIEW HOLDINGS LIMITED· director of
- PARKVIEW LIMITED· director of
- JANUS HOLDINGS LIMITED· director of
- DESSINKA LIMITED· director of
- LN SHARK LIMITED· director of
- TALISMAN LIMITED· director of
- OYJON HOLDINGS LIMITED· director of
- JANUS TRADING LIMITED· director of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED· secretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED· secretary of
- CINAMON LIMITED· secretary of
- WALLENIUS LINES MALTA LIMITED· secretary of
- ASI (MALTA) LIMITED· director of
- Cadrela Enterprises Limited· local representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANE VELLA BIANCO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIANE VELLA BIANCO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

57 parties · 0 current

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.

●
Aage Hempel (Marine Electronics) Malta Limited
Also holds roles at 5 other companies
- Ayala Luisdirector of
- IGNACIO ARBULU BARQUINdirector of
- IGNACIO ARBULU BARQUINlegal representative of
●
AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITED
Also holds roles at 5 other companies
- Ayala Luisdirector of
- AAGE HEMPEL ASshareholder of
- IGNACIO ARBULU BARQUINdirector of
●
ACHARD MALTA LIMITED
Also holds roles at 7 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- GOLDONI S.A.director of
- GOLDONI S.A.legal representative of
●
ALICORN HOLDINGS LIMITED
Also holds roles at 3 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID VELLAsecretary of
- CIRINE EL HUSSEINIshareholder of
●
ALICORN LIMITED
Also holds roles at 3 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID J VELLAsecretary of
- ALICORN HOLDINGS LIMITEDshareholder of
●
ANTELOPE SERVICES LIMITED
Also holds roles at 4 other companies
- DAVID J VELLAdirector of
- DAVID J VELLAlegal representative of
- DAVID J VELLAsecretary of
●
ANTELOPE TRUSTEES LIMITED
Also holds roles at 6 other companies
- ISABEL BHARWANI-SCICLUNAdirector of
- ISABEL BHARWANI-SCICLUNAlegal representative of
- ISABEL BHARWANI-SCICLUNAshareholder of
●
ASI (MALTA) LIMITED
Also holds roles at 6 other companies
- CHRIS WALKLETTdirector of
- NEIL RAYMOND MILLSdirector of
- AUSTIN R DEMAJOdirector of
●
AVOCET LIMITED
Also holds roles at 2 other companies
- David Vellasecretary of
- SCOPE PROPERTIES LIMITEDshareholder of
●
Cadrela Enterprises Limited
Also holds roles at 4 other companies
- A.T.S. DIRECTORS LIMITEDdirector of
- A.T.S. DIRECTORS LIMITEDlegal representative of
- A.T.S. MANAGERS LIMITEDdirector of
●
CADRELA MALTA LIMITED
Also holds roles at 2 other companies
- DAVID VELLAsecretary of
- CADRELA ENTERPRISES LIMITEDshareholder of
●
CATERPILLAR NO. 1 HOLDINGS LIMITED
Also holds roles at 3 other companies
- STEWART BOOTHshareholder of
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID J VELLAsecretary of
●
CATERPILLAR NO. 1 LIMITED
Also holds roles at 3 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID VELLAsecretary of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDshareholder of
●
CEDAR MALTA LIMITED
Also holds roles at 7 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- GOLDONI S.A.director of
- GOLDONI S.A.legal representative of
●
CINAMON LIMITED
Also holds roles at 3 other companies
- TATIANA TOLSTAYAshareholder of
- THOMAS NIGGdirector of
- THOMAS NIGGlegal representative of
●
CONITO HOLDINGS LIMITED
Also holds roles at 4 other companies
- INGO MEYER`shareholder of
- CONITO STIFTUNGshareholder of
- THOMAS NIGGdirector of
●
CRG HOLDINGS LIMITED
Also holds roles at 3 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID J VELLAsecretary of
- CHANDER GUPTAshareholder of
●
CRG Limited
Also holds roles at 3 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- DAVID VELLAsecretary of
- CRG HOLDINGS LIMITEDshareholder of
●
DAWN LICENSING HOLDINGS LIMITED
Also holds roles at 10 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- easyJet Airline Company Limitedshareholder of
●
Dawn Licensing Limited
Also holds roles at 10 other companies
- JOSEPH CUSCHIERIdirector of
- JOSEPH CUSCHIERIlegal representative of
- STEPHEN MUSCATdirector of
●
DESSINKA LIMITED
Also holds roles at 5 other companies
- MALCOLM BELLdirector of
- MALCOLM BELLlegal representative of
- MALCOLM BELLshareholder of
●
EXTRUSIONS MACHINERY HOLDINGS LIMITED
Also holds roles at 4 other companies
- CARMELO OCCHIPINTI CASCONEdirector of
- CARMELO OCCHIPINTI CASCONElegal representative of
- CARMELO OCCHIPINTI CASCONEshareholder of
●
EXTRUSIONS MACHINERY LIMITED
Also holds roles at 5 other companies
- CARMELO OCCHIPINTI CASCONEdirector of
- CARMELO OCCHIPINTI CASCONElegal representative of
- CARMELO OCCHIPINTI CASCONEshareholder of
●
FINE AROMATICS LIMITED
Also holds roles at 2 other companies
- David Vellasecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
●
G.E.T. (HOLDINGS) LIMITED
Also holds roles at 7 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOsecretary of
- RACHEL BONELLOliquidator of
●
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITED
Also holds roles at 5 other companies
- ANTELOPE TRUSTEES LIMITEDshareholder of
- LYSANDROS IOANNOUdirector of
- LYSANDROS IOANNOUlegal representative of
●
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED
Also holds roles at 5 other companies
- ANTELOPE TRUSTEES LIMITEDshareholder of
- LYSANDROS IOANNOUdirector of
- LYSANDROS IOANNOUlegal representative of
●
INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED
Also holds roles at 4 other companies
- ANTELOPE SERVICES LIMITEDshareholder of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATIONshareholder of
- MICHAEL KYRIAKIDESdirector of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
JANUS HOLDINGS LIMITED
Also holds roles at 11 other companies
- David Velladirector of
- David Vellalegal representative of
- Malcolm Stuart Belldirector of
●
JANUS TRADING LIMITED
Also holds roles at 9 other companies
- ISABEL BHARWANI-SCICLUNAdirector of
- ISABEL BHARWANI-SCICLUNAlegal representative of
- DESSISLAVA BELLdirector of
●
JRBC HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAVID VELLAsecretary of
- JAMES RICHARD BUXTON COLEshareholder of
●
JRBC INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DAVID VELLAsecretary of
- JRBC HOLDINGS LIMITEDshareholder of
●
LN SHARK LIMITED
Also holds roles at 5 other companies
- ISABEL BHARWANI-SCICLUNAdirector of
- ISABEL BHARWANI-SCICLUNAlegal representative of
- KHURSHID FAYZULLAEVdirector of
●
MDT AIRCRAFT LEASING LIMITED
Also holds roles at 8 other companies
- JEAN-LUC CREACHdirector of
- JEAN-LUC CREACHlegal representative of
- PAUL ADAM CLARKdirector of
●
MDT LEASING (HOLDINGS) LIMITED
Also holds roles at 13 other companies
- JACQUELINE DENISE NELSONdirector of
- JACQUELINE DENISE NELSONlegal representative of
- PAUL ADAM CLARKdirector of
●
MERCANTI LIMITED
Also holds roles at 4 other companies
- LUISA BONELLOdirector of
- LUISA BONELLOlegal representative of
- JOHN L BONELLOshareholder of
●
MERIDIAN TECHNICAL SERVICES LIMITED
Also holds roles at 3 other companies
- David Vellasecretary of
- ANTELOPE SERVICES LIMITEDshareholder of
- ANTELOPE TRUSTEES LIMITEDshareholder of
●
MTN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- THOMAS NIGGdirector of
- THOMAS NIGGlegal representative of
- ISABEL BHARWANI-SCICLUNAliquidator of
●
ONLINE GAMING SERVICES LIMITED
Also holds roles at 8 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- AUSTIN R DEMAJOsecretary of
●
OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ANTHONY GRIMAdirector of
- ANTHONY GRIMAlegal representative of
- ANTHONY GRIMAshareholder of
●
OYJON HOLDINGS LIMITED
Also holds roles at 10 other companies
- David Velladirector of
- David Vellalegal representative of
- MALCOLM BELLdirector of
●
PARKVIEW HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAVID VELLAsecretary of
- NORMA SALES BASTOSshareholder of
●
PARKVIEW LIMITED
Also holds roles at 2 other companies
- DAVID J VELLAsecretary of
- PARKVIEW HOLDINGS LIMITEDshareholder of
●
SOLARVALUE (MALTA) LIMITED
Also holds roles at 7 other companies
- CHRISTIAN BORNHAUSERdirector of
- CHRISTIAN BORNHAUSERlegal representative of
- CLAUDIA BOEHRINGERdirector of
●
SV MALTA HOLDING LIMITED
Also holds roles at 7 other companies
- CHRISTIAN BORNHAUSERdirector of
- CHRISTIAN BORNHAUSERlegal representative of
- CLAUDIA BOEHRINGERdirector of
●
T & A INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
●
T.R.E. HOLDINGS LIMITED
Also holds roles at 5 other companies
- ISABEL BHARWANI-SCICLUNAliquidator of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
●
TALISMAN LIMITED
Also holds roles at 5 other companies
- ISABEL BHARWANI-SCICLUNAdirector of
- ISABEL BHARWANI-SCICLUNAlegal representative of
- DESSISLAVA BELLdirector of
●
WALLENIUS LINES MALTA LIMITED
Also holds roles at 3 other companies
- BJOERN HAVNESdirector of
- BJOERN HAVNESlegal representative of
- WALLENIUS LINES ABshareholder of
●
WILH. WILHELMSEN HOLDING INVEST MALTA LIMITED
Also holds roles at 6 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- BJOERN HAVNESdirector of
●
WILHELMSEN LINES MALTA LIMITED
Also holds roles at 10 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- BENEDICTE BAKKE AGERUPdirector of
●
WILHELMSEN LINES SHIPOWNING MALTA LIMITED
Also holds roles at 10 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- BENEDICTE BAKKE AGERUPdirector of
●
WILHELMSEN SHIPS HOLDING MALTA LIMITED
Also holds roles at 7 other companies
- THOMAS WILHELMSENdirector of
- THOMAS WILHELMSENlegal representative of
- JAN EYVIN WANGdirector of
●
YEATS FINANCE AND INVESTMENTS LIMITED
Also holds roles at 3 other companies
- AUSTIN R DEMAJOdirector of
- CLAIRE BONELLOliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
●
ZABEM HOLDINGS LIMITED
Also holds roles at 2 other companies
- ISABEL BHARWANI-SCICLUNAsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
●
Zabem Management Limited
Also holds roles at 4 other companies
- ISABEL BHARWANI-SCICLUNAsecretary of
- Vincent Micallefdirector of
- Vincent Micalleflegal representative of

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

/03

Common questions

Who owns DIANE VELLA BIANCO?: No ownership or control links for DIANE VELLA BIANCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIANE VELLA BIANCO's risk level?: WhiteIntel flags DIANE VELLA BIANCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIANE VELLA BIANCO appear across sources?: DIANE VELLA BIANCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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