- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
GUIDO VELLA LIMITED
GUIDO VELLA LIMITED — Maltese company (icij:icijol-55004109). Offshore exposure upstream, UBO chain traced 41 hops, 1 owner. 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.
- GUIDO VELLA LIMITED
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· shareholder of
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GUIDO VELLA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain22 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
11 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.
- ALFRED BRYAN GERAAlso holds roles at 8 other companies
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- ANTHONY J TABONEAlso holds roles at 7 other companies
- TRIDENT WINE COMPANY LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDlegal representative of
- CRT CONSULTANCY LIMITEDlegal representative of
- CHARLES XUEREBAlso holds roles at 22 other companies
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDAlso holds roles at 6 other companies
- ECOPURE LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- TRIDENT WINE COMPANY LIMITEDshareholder of
- KENNETH C. PULLICINOAlso holds roles at 55 other companies
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- LOUIS A. FARRUGIAAlso holds roles at 51 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FOOD OPERATIONS LIMITEDdirector of
- MARCUS JOHN SCICLUNA MARSHALLAlso holds roles at 28 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- MICHAEL FARRUGIAAlso holds roles at 9 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- MICHAELA STAGNO D'ALCONTRESAlso holds roles at 3 other companies
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- NORMAN AQUILINAAlso holds roles at 22 other companies
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- RAY GRECHAlso holds roles at 8 other companies
- TRIDENT WINE COMPANY LIMITEDdirector of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.legal representative of
11 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 GUIDO VELLA LIMITED?
- What is GUIDO VELLA LIMITED's risk level?
- Where does GUIDO VELLA LIMITED appear across sources?