ALFRED VELLA
ALFRED VELLA — Maltese company (icij:icijol-56052063). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- ALFRED VELLA
- SUNSHINE ENTERPRISES LIMITED· director of
- XEMXIJA BAY PROPERTY HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED VELLA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALFRED VELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFRED VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- SUNSHINE ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- YVETTE CARDONA STEVENSsecretary of
- JOHN BUSUTTILliquidator of
- MARTIN BORGshareholder of
- XEMXIJA BAY PROPERTY HOLDING LTDAlso holds roles at 9 other companies
- GRAZIELLA VELLAshareholder of
- MICHAEL VELLAdirector of
- MICHAEL VELLAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED VELLA?
- What is ALFRED VELLA's risk level?
- Where does ALFRED VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALFRED VELLA — nothing is disclosed before that.