LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GUIDO VELLA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- GUIDO VELLA LIMITED
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
41 hops lockedStandard
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain22 flagged hopsStandard
22 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 dossier/05
Directorship network
219 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.
LOUIS A. FARRUGIA
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- PIZZA OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDlegal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDlegal representative of
- BURGER OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDlegal representative of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- KENTUCKY OPERATIONS LTDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARRUGIA INVESTMENTS LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- QUINTANO FOODS LIMITEDlegal representative of
- MV ANGELINA LIMITEDdirector of
- MV ANGELINA LIMITEDlegal representative of
- MV ANGELINA LIMITEDshareholder of
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector of
- LIQUIGAS MALTA LIMITEDlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDlegal representative of
- L. FARRUGIA & SONS LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDlegal representative of
- Multigas Sales Ltddirector of
- Multigas Sales Ltdlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- FOOD CHAIN LIMITEDlegal representative of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
- MULTIGAS LIMITEDdirector of
- MULTIGAS LIMITEDlegal representative of
CHARLES XUEREB
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- SLIEMA FORT COMPANY LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- TRIDENT PARK LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDdirector of
MICHAEL FARRUGIA
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- FARRUGIA INVESTMENTS LIMITEDdirector of
- FARRUGIA INVESTMENTS LIMITEDlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
KENNETH C. PULLICINO
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- LIFUDA LTDliquidator of
- FOOD OPERATIONS LIMITEDsecretary of
- PIZZA OPERATIONS LIMITEDsecretary of
- MICLIMANA LIMITEDliquidator of
- STRADA RJALI INVESTMENTS LIMITEDliquidator of
- PRASADA LTDliquidator of
- BURGER OPERATIONS LIMITEDsecretary of
- FORMULA COMPANY LIMITEDliquidator of
- CHARMAX LIMITEDliquidator of
- VIPER LIMITEDsecretary of
- FINAC NOMINEE LIMITEDliquidator of
- C17975liquidator of
- ECOPURE LIMITEDsecretary of
- GALLERIA MANAGEMENT LIMITEDsecretary of
- ISLAND FREIGHT SERVICES LIMITEDliquidator of
- CRISTIN ENTERPRISES LIMITEDliquidator of
- KENTUCKY OPERATIONS LTDsecretary of
- DANILO CO LIMITEDliquidator of
- ROSDOR LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDliquidator of
- FOOD-SERV LIMITEDsecretary of
- SLIEMA FORT COMPANY LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDliquidator of
- TRI-CREST LIMITEDsecretary of
- A.Z CATERING LIMITEDliquidator of
- GIUFFRIDA SHIPPING LIMITEDliquidator of
- TELEMATIC EDITION MANAGEMENT LIMITEDliquidator of
- ANTICA LIMITEDliquidator of
- MICHINE LIMITEDliquidator of
- ALINE LIMITEDliquidator of
- JERINE LIMITEDliquidator of
- HANICA LIMITEDliquidator of
- JULICA LIMITEDliquidator of
- TRIDENT DEVELOPMENTS LIMITEDsecretary of
- FSG COMPANY LIMITEDsecretary of
- CORRADINO ALUMINIUM LIMITEDliquidator of
- PORTANIER WAREHOUSES LIMITEDsecretary of
- THE COIN SHOP LIMITEDliquidator of
- PELAGIA LIMITEDliquidator of
- ALLSAFE (MALTA) LIMITEDliquidator of
- TRIDENT WINE COMPANY LIMITEDsecretary of
- QUINTANO FOODS LIMITEDsecretary of
- FARSONS DISTRIBUTION SERVICES LIMITEDsecretary of
- MALITA FREIGHT SERVICES LIMITEDliquidator of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDsecretary of
- CENTRAL HOLIDAYS LIMITEDliquidator of
- MENSIJA CATERING COMPANY LIMITEDsecretary of
- ANTHONY CARUANA & SONS LIMITEDsecretary of
- FOOD CHAIN LIMITEDsecretary of
- TRIDENT PARK LIMITEDsecretary of
- NEPTUNE PROPERTIES LIMITEDsecretary of
- SIENJA CATERING SERVICES LIMITEDliquidator of
RAY GRECH
- 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
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- DEESSEdirector of
- DEESSElegal representative of
- DEESSEshareholder of
ANTHONY J TABONE
- TRIDENT WINE COMPANY LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDlegal representative of
- CRT CONSULTANCY LIMITEDlegal representative of
- CRT CONSULTANCY LIMITEDsecretary of
- CRT CONSULTANCY LIMITEDshareholder of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
NORMAN AQUILINA
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- ECOPURE LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- SULLIVAN MARITIME LIMITEDdirector of
- SULLIVAN MARITIME LIMITEDlegal representative of
- Q PROMOTIONS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- QUINTANO FOODS LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- FARSONS DISTRIBUTION SERVICES LIMITEDlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- LAW QUINTANO FOODSERVICE LTDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- FOOD CHAIN LIMITEDdirector of
- EAGLE K-WEAR COMPANY LIMITEDshareholder of
MARCUS JOHN SCICLUNA MARSHALL
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDshareholder of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- SCICLUNAS ESTATES LIMITEDdirector of
- KENTUCKY OPERATIONS LTDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- SHALL Company Limiteddirector of
- SHALL Company Limitedlegal representative of
- SHALL Company Limitedshareholder of
- SNOOP COMPANY LIMITEDshareholder of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- THE VINTAGE COMPANY LIMITEDdirector of
- THE VINTAGE COMPANY LIMITEDlegal representative of
- THE VINTAGE COMPANY LIMITEDsecretary of
- THE VINTAGE COMPANY LIMITEDshareholder of
- THE VINTAGE THREE LIMITEDdirector of
- THE VINTAGE THREE LIMITEDlegal representative of
- THE VINTAGE THREE LIMITEDsecretary of
- THE VINTAGE THREE LIMITEDshareholder of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
ALFRED BRYAN GERA
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- G . PULIS LIMITEDdirector of
- M.M.V. LIMITEDdirector of
- M.M.V. LIMITEDlegal representative of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
MICHAELA STAGNO D'ALCONTRES
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- ECOPURE LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- TRIDENT WINE COMPANY LIMITEDshareholder of
- FARSONS DISTRIBUTION SERVICES LIMITEDshareholder of
- ANTHONY CARUANA & SONS LIMITEDshareholder of
- FOOD CHAIN LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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