Who owns JOSEPH JOHN VELLA?

No ownership or control links for JOSEPH JOHN VELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH JOHN VELLA's risk level?

WhiteIntel flags JOSEPH JOHN VELLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH JOHN VELLA appear across sources?

JOSEPH JOHN VELLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH JOHN VELLA

Name: JOSEPH JOHN VELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH JOHN VELLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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 signal

High

Risk

JOSEPH JOHN VELLA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

JOSEPH JOHN VELLA
- CAM SERVICES LIMITED· director of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)· director of
- THE MALTA DEVELOPMENT FUND LIMITED· director of
- ALTERNATIVES LIMITED· secretary of
- PLAYMOBIL MALTA LIMITED· secretary of
- TOLY TOOLING FINANCE LIMITED· secretary of
- MIJOTO LIMITED· secretary of
- PCL INVESTMENTS LIMITED· secretary of
- P C C INVESTMENTS LIMITED· secretary of
- P. CUTAJAR HOLDING LIMITED· director of
- SEA HEAVEN NAVIGATION LIMITED· shareholder of
- OXYGEN NAVIGATION LIMITED· shareholder of
- CHE NAVIGATION LIMITED· shareholder of
- MEDITERRANEAN MARKETING COMPANY LIMITED· director of
- JOMITO LIMITED· secretary of
- GRIOLICO LIMITED· shareholder of

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Directorship network

131 other roles

Where 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.

CAM SERVICES LIMITED

KARL XUEREBdirector of
PAUL MERCIECAdirector of
RACHEL M BONELLOsecretary of
CHARLES ADRIAN STRICKLANDdirector of
ROGER ZAMMITdirector of
ANTHONY ZAMMITdirector of

CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)

KARL XUEREBdirector of
JOSEPH BARTOLO PARNISdirector of
PAUL MERCIECAdirector of
RACHEL M BONELLOsecretary of
CHARLES ADRIAN STRICKLANDdirector of
ANTHONY ZAMMITdirector of

THE MALTA DEVELOPMENT FUND LIMITED

MALTA ENTERPRISE CORPORATIONshareholder of
HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
LUCA VELLAsecretary of
WAYNE SPITERIdirector of
WAYNE SPITERIlegal representative of
DOUGLAS O HOOPERshareholder of
MSV LIFE P.L.C.shareholder of
APS BANK LIMITEDshareholder of
M.S.M. INVESTMENTS LIMITEDshareholder of
FARRUGIA INVESTMENTS LIMITEDshareholder of
ST. GEORGE`S PARK CO. LTD.shareholder of
BANK OF VALLETTA P.L.C.shareholder of
EDRICHTON HOLIDAYS LIMITEDshareholder of
HSBC BANK MALTA P.L.C.shareholder of
SANTUMAS SHAREHOLDINGS p.l.c.shareholder of
FIRST GEMINI PLCshareholder of
GASAN ENTERPRISES LIMITEDshareholder of
BRANDS INTERNATIONAL LTDshareholder of

ALTERNATIVES LIMITED

ANTONIO GRECHliquidator of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

PLAYMOBIL MALTA LIMITED

CONNY BRANDSTAETTERdirector of
CONNY BRANDSTAETTERlegal representative of
CONNY BRANDSTAETTERshareholder of
KLAUS BRANDSTAETTERdirector of
KLAUS BRANDSTAETTERlegal representative of
KLAUS BRANDSTAETTERshareholder of
MATTHIAS FAUSERdirector of
MATTHIAS FAUSERlegal representative of
HORST BRANDSTATTER HOLDING GMBHdirector of
HORST BRANDSTATTER HOLDING GMBHlegal representative of
HORST BRANDSTATTER HOLDING GMBHshareholder of

TOLY TOOLING FINANCE LIMITED

WILLIAM WAITdirector of
ANDREW GATESYdirector of
ANDREW GATESYlegal representative of
TOLY PRODUCTS LIMITEDshareholder of

MIJOTO LIMITED

ANTONIO GRECHliquidator of
JOANNA VASSALLOdirector of
JOANNA VASSALLOlegal representative of
JOANNA VASSALLOshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
ALTERNATIVES LIMITEDshareholder of
MISTRAL LIMITEDshareholder of
JOMITO LIMITEDshareholder of

PCL INVESTMENTS LIMITED

DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
P. CUTAJAR & CO. LTD.shareholder of
P C C INVESTMENTS LIMITEDshareholder of

P C C INVESTMENTS LIMITED

PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
P. CUTAJAR & CO. LTD.shareholder of
PCL INVESTMENTS LIMITEDshareholder of

P. CUTAJAR HOLDING LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN ZAMMIT CUTAJARshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

SEA HEAVEN NAVIGATION LIMITED

MIFRA CONSULTANTS LIMITEDdirector of
MIFRA CONSULTANTS LIMITEDlegal representative of
MIFRA CONSULTANTS LIMITEDshareholder of

OXYGEN NAVIGATION LIMITED

MIFRA CONSULTANTS LIMITEDdirector of
MIFRA CONSULTANTS LIMITEDlegal representative of
MIFRA CONSULTANTS LIMITEDshareholder of

CHE NAVIGATION LIMITED

MIFRA CONSULTANTS LIMITEDdirector of
MIFRA CONSULTANTS LIMITEDlegal representative of
MIFRA CONSULTANTS LIMITEDshareholder of

MEDITERRANEAN MARKETING COMPANY LIMITED

EUGENIO PRIVITELLIliquidator of
ANTHONY J VELLAdirector of
C. L. R. LIMITEDshareholder of

JOMITO LIMITED

ANTONIO GRECHliquidator of
JOANNA VASSALLOdirector of
JOANNA VASSALLOlegal representative of
JOANNA VASSALLOshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

GRIOLICO LIMITED

JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
JOSEPH GRIOLIsecretary of
JOSEPH GRIOLIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH JOHN VELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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