ALEXIS VELLA
ALEXIS VELLA — Maltese company (icij:icijol-56056264). 3 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
- VELLA FALZON INVESTMENTS LIMITED· shareholder of
- VELLA FALZON BUILDING SUPPLIES LIMITED· shareholder of
- VELLA FALZON GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXIS 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 ALEXIS 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 ALEXIS VELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- VELLA FALZON BUILDING SUPPLIES LIMITEDAlso holds roles at 7 other companies
- NICOLAI VELLA FALZONdirector of
- CARMEN VELLAdirector of
- ALEXIS VELLA FALZONdirector of
- VELLA FALZON GROUP LIMITEDAlso holds roles at 10 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONshareholder of
- CARMEN VELLAdirector of
- VELLA FALZON INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLA FALZONdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXIS VELLA?
- What is ALEXIS VELLA's risk level?
- Where does ALEXIS VELLA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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