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- Owners
- 4
- Sources
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONTRAST LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CONTRAST LIMITED
- KELLY AMBERLIE VELLA· shareholder of
- JOHANN VELLA· shareholder of
- MARIA VENERA VELLA· shareholder of
- NAZZARENO VELLA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
22 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.
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- EXPRESS FREIGHTS LIMITEDlegal representative of
- VELLA INVESTMENTS LIMITEDdirector of
- VELLA INVESTMENTS LIMITEDlegal representative of
- ALPHA & OMEGA COMPANY LIMITEDdirector of
- ALPHA & OMEGA COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDdirector of
- EXPRESS TRAILERS LIMITEDlegal representative of
- EXPRESS TRAILERS ENGINEERING LIMITEDdirector of
- EXPRESS TRAILERS ENGINEERING LIMITEDlegal representative of
- ALPHA & OMEGAdirector of
- ALPHA & OMEGA COMPANY LIMITEDdirector of
- VELLA BROTHERS LIMITEDshareholder of
- ALPHA & OMEGAdirector of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
- VELLA BROTHERS 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