LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
KEVIN 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
- KEVIN VELLA
- KOPTACO SERVICES & MAINTENANCE LTD· shareholder of
- VZ Lines Limited· director of
- K1 LIMITED· director of
- MALTATRANSFER.COM LIMITED· director of
- VellaZarb Limited· director of
/04
Directorship network
42 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.
KOPTACO SERVICES & MAINTENANCE LTD
- JOSEPH FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
- ERVIN JOSEPH FARRUGIAshareholder of
- ANTONIO MUSCATshareholder of
- ANTHONY GRIMAshareholder of
- KEVIN MUSCATshareholder of
- ESTHER GRIMAshareholder of
- PAUL MUSCATshareholder of
- JOSEPH MIFSUDshareholder of
- VICTOR MUSCATshareholder of
- RUTH FARRUGIAshareholder of
- JOSEPH ZARBshareholder of
- GODWIN FARRUGIAshareholder of
- ANDREW PACEshareholder of
- EMMANUEL VELLAshareholder of
- GABRIEL VASSALLOlegal representative of
- GABRIEL VASSALLOsecretary of
- GABRIEL VASSALLOshareholder of
- KOOPERATTIVA TAL-COACHES (KOPTACO) LTDdirector of
VZ Lines Limited
- FRANCESCO VELLAshareholder of
- NADIA DEBONOsecretary of
- NADIA DEBONOshareholder of
- MARION BORGshareholder of
- EMMANUEL VELLAshareholder of
K1 LIMITED
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- ANTONIO MUSCATdirector of
- ANTONIO MUSCATlegal representative of
- KOPERATTIVA TAL-COACHES SOCJETA LIMITATAshareholder of
- GABRIEL VASSALLOdirector of
- GABRIEL VASSALLOlegal representative of
MALTATRANSFER.COM LIMITED
- ANTHONY GRIMAshareholder of
- KEVIN MUSCATshareholder of
- ESTHER GRIMAshareholder of
- PAUL MUSCATshareholder of
- JOSEPH MIFSUDshareholder of
- RUTH FARRUGIAshareholder of
- VellaZarb Limitedshareholder of
VellaZarb Limited
- CONRAD ZARBdirector of
- CONRAD ZARBlegal representative of
- CONRAD ZARBshareholder of
- VZ Lines Limitedshareholder of