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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROMARO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ROMARO LIMITED
- MARK VELLA· shareholder of
- ROBERTA VELLA· shareholder of
- ALFRED VELLA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
26 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
- EVS RACING TEAM LIMITEDdirector of
- EVS RACING TEAM LIMITEDlegal representative of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- RODVEL CO. LIMITEDdirector of
- RODVEL CO. LIMITEDlegal representative of
- RODVEL CO. LIMITEDshareholder of
- AGV LIMITEDdirector of
- AGV LIMITEDlegal representative of
- AGV LIMITEDsecretary of
- AGV LIMITEDshareholder of
- VELLA BROTHERS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDdirector of
- EMMANUEL VELLA & SONS LIMITEDlegal representative of
- SPIRU LIMITEDshareholder of
- BURDNARA LIMITEDshareholder 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