The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 6
- Sources
- 2
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVELLA BROTHERS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 BROTHERS LIMITED
- AIRSWIFT COURIERS LIMITED· shareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED· shareholder of
- VELLA INVESTMENTS LIMITED· shareholder of
- EXPRESS TRAILERS LIMITED· shareholder of
- EXPRESS GROUP LIMITED· shareholder of
- EXPRESS TRAILERS ENGINEERING LIMITED· shareholder of
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
84 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.
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- MARK A SPITERIdirector of
- MARK A SPITERIlegal representative of
- MARK A SPITERIsecretary of
- DAVID TORTELLdirector of
- DAVID TORTELLlegal representative of
- CALCO LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- FIRST GEMINI PLCshareholder of
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
- SALVATORE VELLAsecretary of
- CARMELO ZAMMITdirector of
- CARMELO ZAMMITlegal representative of
- MARIO CIANTARdirector of
- MARIO CIANTARlegal representative of
- CARMELO MELIdirector of
- CARMELO MELIlegal representative of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- WHITE BROTHERS LIMITEDshareholder of
- SALVU MELI & SONS LIMITEDshareholder of
- FRANCIS ZAMMIT & BROSshareholder of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- JOHANN VELLAdirector of
- JOHANN VELLAlegal representative of
- FREDERICK F MICALLEFdirector of
- FREDERICK F MICALLEFlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- EXPRESS TRAILERS LIMITEDshareholder of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- JOHANN VELLAdirector of
- JOHANN VELLAlegal representative of
- FREDERICK F MICALLEFdirector of
- FREDERICK F MICALLEFlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- EXPRESS GROUP LIMITEDshareholder of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- EMMANUEL SIVE NOEL VELLAdirector of
- EMMANUEL SIVE NOEL VELLAlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- FRANCIS VELLAdirector of
- FRANCIS VELLAlegal representative of
- VERONICA GRIXTIsecretary of
- JOHANN VELLAdirector of
- JOHANN VELLAlegal representative of
- FREDRICK MICALLEFdirector of
- FREDRICK MICALLEFlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- ANTOINE VELLAdirector of
- ANTOINE VELLAlegal representative of
- EXPRESS TRAILERS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier