- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
VEBA Energy Ltd.
VEBA Energy Ltd. — Maltese company (icij:icijol-55056356). Offshore exposure upstream, UBO chain traced 12 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- VEBA Energy Ltd.
- JASON VELLA· shareholder of
- JOEL VELLA· shareholder of
- ANTHONY VELLA· shareholder of
- ANTOINE VELLA· shareholder of
- EMANUEL BALDACCHINO· shareholder of
- JOSEF VELLA· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VEBA Energy Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ANTHONY VELLAAlso holds roles at 3 other companies
- GRADJOLA LIMITEDdirector of
- GRADJOLA LIMITEDlegal representative of
- GRADJOLA LIMITEDshareholder of
- ANTOINE VELLAAlso holds roles at 6 other companies
- VELLANT LIMITEDshareholder of
- VBS PROPERTIES LIMITEDdirector of
- VBS PROPERTIES LIMITEDlegal representative of
- EMANUEL BALDACCHINOAlso holds roles at 8 other companies
- NJB VEHICLES AND PARTS LIMITEDdirector of
- NJB VEHICLES AND PARTS LIMITEDsecretary of
- KYLE COMPANY LIMITEDdirector of
- JASON VELLAAlso holds roles at 3 other companies
- VBS PROPERTIES LIMITEDdirector of
- VBS PROPERTIES LIMITEDlegal representative of
- VBS PROPERTIES LIMITEDshareholder of
- JOEL VELLAAlso holds roles at 3 other companies
- VBS PROPERTIES LIMITEDdirector of
- VBS PROPERTIES LIMITEDlegal representative of
- VBS PROPERTIES LIMITEDshareholder of
- JOSEF VELLAAlso holds roles at 4 other companies
- VBS PROPERTIES LIMITEDdirector of
- VBS PROPERTIES LIMITEDlegal representative of
- VBS PROPERTIES LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns VEBA Energy Ltd.?
- What is VEBA Energy Ltd.'s risk level?
- Where does VEBA Energy Ltd. 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 VEBA Energy Ltd. — nothing is disclosed before that.