NADIA VELLA
NADIA VELLA — Maltese company (icij:icijol-56064078). 5 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.
- NADIA VELLA
- TAL-IBRAGG DEVELOPMENT COMPANY LIMITED· shareholder of
- HOFFMAN'S HOLDINGS PARTNERSHIP LIMITED· director of
- S.C. XUEREB LIMITED· shareholder of
- HOFFMAN'S HOLDINGS PARTNERSHIP· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NADIA 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 NADIA 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 NADIA 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.
- S.C. XUEREB LIMITEDAlso holds roles at 8 other companies
- JOSEPH J XUEREBshareholder of
- ALEX XUEREBshareholder of
- NATALIE FENECHshareholder of
- TAL-IBRAGG DEVELOPMENT COMPANY LIMITEDAlso holds roles at 7 other companies
- ALEX XUEREBshareholder of
- NATALIE FENECHshareholder of
- NICOLETTE XEUREBshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NADIA VELLA?
- What is NADIA VELLA's risk level?
- Where does NADIA VELLA appear across sources?