LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TRACY VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TRACY VELLA
- 570 AD LIMITED· shareholder of
- RMB MANAGEMENT LIMITED· director of
- ERREMME ADMINISTRATION SERVICES LIMITED· legal representative of
- ERREMME RECRUITMENT LIMITED· director of
- ERREMME CORPORATE SERVICES LIMITED· secretary of
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Directorship network
30 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.
570 AD LIMITED
- REUBEN BUTTIGIEGsecretary of
- REUBEN BUTTIGIEGshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
RMB MANAGEMENT LIMITED
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- REUBEN BUTTIGIEGshareholder of
- ROBERTA GIORGIOdirector of
- ROBERTA GIORGIOlegal representative of
- ALEXIA KINGsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
ERREMME ADMINISTRATION SERVICES LIMITED
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ROBERT BORGshareholder of
- Robert Borgsecretary of
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- REUBEN BUTTIGIEGshareholder of
ERREMME RECRUITMENT LIMITED
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- REUBEN BUTTIGIEGshareholder of
- GIANFRANCO CAPOZZIdirector of
- GIANFRANCO CAPOZZIlegal representative of
- GIANFRANCO CAPOZZIshareholder of
ERREMME CORPORATE SERVICES LIMITED
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- REUBEN BUTTIGIEGshareholder of
- ALBERTO NUOZZIdirector of
- ALBERTO NUOZZIlegal representative of
- ALBERTO NUOZZIshareholder of