VELLA GINO
VELLA GINO — Maltese company (icij:icijol-56062820). 12 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.
- VELLA GINO
- MBGV PROPERTIES LIMITED· shareholder of
- LECCA LECCA LIMITED· secretary of
- SANTA MARIJA GARDENS LIMITED· director of
- STRANDFORT LIMITED· shareholder of
- DONIT LIMITED· director of
- GMM Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELLA GINO — 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 VELLA GINO 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 VELLA GINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- GMM LimitedAlso holds roles at 9 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
- LECCA LECCA LIMITEDAlso holds roles at 5 other companies
- INGRID BIANCOliquidator of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MBGV PROPERTIES LIMITEDAlso holds roles at 5 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- SANTA MARIJA GARDENS LIMITEDAlso holds roles at 10 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
- STRANDFORT LIMITEDAlso holds roles at 12 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MALCOLM CRAIGdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELLA GINO?
- What is VELLA GINO's risk level?
- Where does VELLA GINO 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 VELLA GINO — nothing is disclosed before that.