LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
MATTHEW 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
- MATTHEW VELLA
- MANI LIMITED· shareholder of
- EMMANUEL VELLA & SONS LIMITED· director of
- GLOBELINE LOGISTICS LIMITED· director of
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Directorship network
30 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.
MANI LIMITED
- MARTINA VELLAshareholder of
- NICOLA VELLAshareholder of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- FRANCIS VELLAsecretary of
- FRANCIS VELLAshareholder of
EMMANUEL VELLA & SONS LIMITED
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ALFRED VELLAdirector of
- ALFRED VELLAlegal representative of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- EXPRESS TRAILERS LIMITEDshareholder of
GLOBELINE LOGISTICS LIMITED
- MALCOLM MIFSUDliquidator of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- ANTOINE VELLAsecretary of
- ANTOINE VELLAshareholder of