NAZZARENO VELLA
NAZZARENO VELLA — Maltese company (icij:icijol-56026265). 42 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.
- NAZZARENO VELLA
- CONTRACT MANAGEMENT SERVICES LIMITED· director of
- HAL MANN PROJECTS LTD· director of
- PROGETTI LTD· director of
- QORMANN LTD· director of
- BAIK LIMITED· director of
- HAL MANN HOLDINGS LTD· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- AJZ LIMITED· director of
- NV ENTERPRISES LIMITED· director of
- VELZON LIMITED· director of
- PENDER VILLE LIMITED· director of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTD· director of
- HAL MANN TURNKEY SERVICES LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- HAL MANN QAWRA TOWERS LIMITED· director of
- PENDERGARDENS LIMITED· director of
- HAL MANN VELLSIX GROUP LIMITED· director of
- PEN LIMITED· director of
- HAL MANN CONSTRUCTION LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAZZARENO VELLA — 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 NAZZARENO VELLA 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 NAZZARENO VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AJZ LIMITEDAlso holds roles at 4 other companies
- MIRIAM VELLAdirector of
- MIRIAM VELLAlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
- BAIK LIMITEDAlso holds roles at 6 other companies
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- PAUL VELLA FALZONsecretary of
- CONTRACT MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- JOZEF WALLACE GALEAliquidator of
- MARK PACEdirector of
- PAUL VELLA FALZONsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- HAL MANN CONSTRUCTION LTDAlso holds roles at 6 other companies
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- PAUL VELLA FALZONsecretary of
- HAL MANN HOLDINGS LTDAlso holds roles at 8 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- VINCENT VELLAdirector of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDAlso holds roles at 3 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- HAL MANN PROJECTS LTDAlso holds roles at 6 other companies
- MARTIN VELLAdirector of
- MARTIN VELLAlegal representative of
- MARTIN VELLAsecretary of
- HAL MANN QAWRA TOWERS LIMITEDAlso holds roles at 7 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
- HAL MANN TURNKEY SERVICES LIMITEDAlso holds roles at 4 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
- HAL MANN VELLSIX GROUP LIMITEDAlso holds roles at 9 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- MARY ROSE VELLAshareholder of
- NV ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- JOZEF WALLACE GALEAliquidator of
- HAL MANN HOLDINGS LTDshareholder of
- HAL MANN VELLSIX GROUP LIMITEDshareholder of
- PEN LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- JOHN MARY JIMMY GATTdirector of
- PENDER CONTRACTING LIMITEDAlso holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- JOHN MARY SIVE JIMMY GATTdirector of
- PENDER VILLE LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- JOHN MARY SIVE JIMMY GATTdirector of
- PENDERGARDENS LIMITEDAlso holds roles at 21 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- JOHN MARY JIMMY GATTdirector of
- PROGETTI LTDAlso holds roles at 9 other companies
- WALLACE FINOdirector of
- FRANCIS K/A TARCISIO GALEAdirector of
- ANTON SCICLUNAdirector of
- QORMANN LTDAlso holds roles at 5 other companies
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- JUSTIN CUTAJARliquidator of
- VELZON LIMITEDAlso holds roles at 5 other companies
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAlegal representative of
- MARY ROSE VELLAsecretary of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAZZARENO VELLA?
- What is NAZZARENO VELLA's risk level?
- Where does NAZZARENO VELLA appear across sources?
Community intel
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