- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
ANGELO HOLDINGS LTD
ANGELO HOLDINGS LTD — Maltese company (icij:icijol-55079575). Offshore exposure upstream, UBO chain traced 24 hops, 11 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.
- ANGELO HOLDINGS LTD
- ISAAC VELLA· shareholder of
- DORIANNE SCHEMBRI· shareholder of
- CARMEL SIVE CHARLES VELLA· shareholder of
- RUTH CARUANA· shareholder of
- ABIGAIL MICALLEF· shareholder of
- VERONICA MIZZI· shareholder of
- VICTOR VELLA· shareholder of
- ISABELLE ZARB· shareholder of
- MARIA FEW· shareholder of
- NATHALIE MICALLEF· shareholder of
- EDWARD VELLA· shareholder of
None in current sources.
24-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 ANGELO HOLDINGS 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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- 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 chain15 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
10 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.
- ABIGAIL MICALLEFAlso holds roles at 3 other companies
- ELEVEN DEVELOPMENTS LTDdirector of
- ELEVEN DEVELOPMENTS LTDlegal representative of
- ELEVEN DEVELOPMENTS LTDshareholder of
- DORIANNE SCHEMBRIAlso holds roles at 3 other companies
- ELEVEN DEVELOPMENTS LTDdirector of
- ELEVEN DEVELOPMENTS LTDlegal representative of
- ELEVEN DEVELOPMENTS LTDshareholder of
- EDWARD VELLAAlso holds roles at 24 other companies
- MARIA ANTONIA LIMITEDdirector of
- MARIA ANTONIA LIMITEDlegal representative of
- CASA ANTONIA LIMITEDdirector of
- ESTHER VELLAAlso holds roles at 18 other companies
- JATIAN CO. LIMITEDdirector of
- JATIAN CO. LIMITEDlegal representative of
- JATIAN CO. LIMITEDsecretary of
- ISAAC VELLAAlso holds roles at 9 other companies
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- ANGELO CATERING LIMITEDdirector of
- ISABELLE ZARBAlso holds roles at 3 other companies
- ELEVEN DEVELOPMENTS LTDdirector of
- ELEVEN DEVELOPMENTS LTDlegal representative of
- ELEVEN DEVELOPMENTS LTDshareholder of
- NATHALIE MICALLEFAlso holds roles at 8 other companies
- MARIA ANTONIA LIMITEDsecretary of
- MARIA ANTONIA LIMITEDshareholder of
- NATHALIE HOLDINGS LIMITEDdirector of
- RUTH CARUANAAlso holds roles at 9 other companies
- JAMBO COMPANY LIMITEDshareholder of
- RUTLEX LIMITEDdirector of
- RUTLEX LIMITEDshareholder of
- VERONICA MIZZIAlso holds roles at 3 other companies
- ELEVEN DEVELOPMENTS LTDdirector of
- ELEVEN DEVELOPMENTS LTDlegal representative of
- ELEVEN DEVELOPMENTS LTDshareholder of
- VICTOR VELLAAlso holds roles at 35 other companies
- MED HOJO LIMITEDdirector of
- MED HOJO LIMITEDshareholder of
- MALLARD PROPERTIES LIMITEDdirector of
10 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 ANGELO HOLDINGS LTD?
- What is ANGELO HOLDINGS LTD's risk level?
- Where does ANGELO HOLDINGS 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 ANGELO HOLDINGS LTD — nothing is disclosed before that.