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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalP.D.K. INVESTMENTS 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.
- P.D.K. INVESTMENTS LIMITED
- PATRICK VELLA· shareholder of
- VICTORIA VELLA· shareholder of
- DAVID VELLA· shareholder of
- KENNETH VELLA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
66 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.
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- MARINELAND LIMITEDdirector of
- MARINELAND LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDdirector of
- OCEAN PROPERTIES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDdirector of
- P.D.K. PROPERTIES LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDdirector of
- JOHN VELLA & CO. LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDdirector of
- PDK DEVELOPMENTS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- J.V. SERVICES LTDsecretary of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDsecretary of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDshareholder of
- P.D.K. PROPERTIES LIMITEDshareholder of
- INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITEDliquidator of
- EDEN FINANCE P.L.C.director of
- CADRELA MALTA LIMITEDsecretary of
- CRG Limitedsecretary of
- ALICORN HOLDINGS LIMITEDsecretary of
- CATERPILLAR NO. 1 LIMITEDsecretary of
- JRBC HOLDINGS LIMITEDsecretary of
- JRBC INVESTMENTS LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDsecretary of
- SALAMANDA LIMITEDsecretary of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDdirector of
- PM CONSULTANCY SERVICES LIMITEDlegal representative of
- PM CONSULTANCY SERVICES LIMITEDsecretary of
- PM CONSULTANCY SERVICES LIMITEDshareholder of
- F & M PROPERTIES LIMITEDdirector of
- F & M PROPERTIES LIMITEDlegal representative of
- F & M PROPERTIES LIMITEDsecretary of
- F & M PROPERTIES LIMITEDshareholder of
- UNIVERSAL SECURITY SERVICES LTDliquidator of
- LECKER PRODUCTS LIMITEDliquidator of
- LIBRA PEOPLE COMPANY P.L.C.shareholder of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDdirector of
- GRADIENT (MALTA) SERVICES LIMITEDlegal representative of
- GRADIENT (MALTA) SERVICES LIMITEDsecretary of
- GRADIENT (MALTA) SERVICES LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- HLS ENTERPRISES LIMITEDdirector of
- HLS ENTERPRISES LIMITEDlegal representative of
- HLS ENTERPRISES LIMITEDsecretary 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