ALEXIS VELLA FALZON
ALEXIS VELLA FALZON — Maltese company (icij:icijol-56052161). 19 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.
- ALEXIS VELLA FALZON
- ULTRA STYLE COMPANY LIMITED· director of
- VELLA FALZON INVESTMENTS LIMITED· director of
- VELLA FALZON BUILDING SUPPLIES LIMITED· director of
- CAPITAL PROJECTS LIMITED· director of
- FALZON TRADING COMPANY LIMITED· director of
- COMPASS POINT LIMITED· director of
- VELLA FALZON PROJECT LIFE LIMITED· director of
- COMPASS POINT VILLAS LIMITED· director of
- VELLA FALZON GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXIS VELLA FALZON — 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 ALEXIS VELLA FALZON 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 ALEXIS VELLA FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CAPITAL PROJECTS LIMITEDAlso holds roles at 4 other companies
- NIKOLAI VELLA FALZONdirector of
- ADRIAN MERCIECAsecretary of
- KARINA SPITERIdirector of
- COMPASS POINT LIMITEDAlso holds roles at 9 other companies
- NICOLAI VELLA FALZONdirector of
- NICOLAI VELLA FALZONlegal representative of
- GRAHAME SALTdirector of
- COMPASS POINT VILLAS LIMITEDAlso holds roles at 9 other companies
- NICOLAI VELLA FALZONdirector of
- NICOLAI VELLA FALZONlegal representative of
- DOUGLAS SALTdirector of
- FALZON TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- CHRISTINE VELLA FALZONsecretary of
- COSTANTINO FALZONdirector of
- STEPHANIE FALZONdirector of
- ULTRA STYLE COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTINE VELLA FALZONdirector of
- CHRISTINE VELLA FALZONsecretary of
- CHRISTINE VELLA FALZONshareholder of
- VELLA FALZON BUILDING SUPPLIES LIMITEDAlso holds roles at 6 other companies
- NICOLAI VELLA FALZONdirector of
- CARMEN VELLAdirector of
- ALEXIS VELLAshareholder of
- VELLA FALZON GROUP LIMITEDAlso holds roles at 9 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONshareholder of
- CARMEN VELLAdirector of
- VELLA FALZON INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLAshareholder of
- VELLA FALZON PROJECT LIFE LIMITEDAlso holds roles at 7 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ADRIAN MERCIECAsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXIS VELLA FALZON?
- What is ALEXIS VELLA FALZON's risk level?
- Where does ALEXIS VELLA FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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