Caroline Vella
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.
- Caroline Vella
- SAPPHIRE CONSULT LIMITED· shareholder of
- Bella Italia Investments Limited· secretary of
- L'ITALY COMPANY LIMITED· director of
- VAMA Holding Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Caroline 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 Caroline 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 coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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.
- Bella Italia Investments LimitedAlso holds roles at 4 other companies
- Raymond Velladirector of
- Raymond Vellalegal representative of
- Raymond Vellashareholder of
- L'ITALY COMPANY LIMITEDAlso holds roles at 2 other companies
- Raymond Vellasecretary of
- J.A.W. HOLDINGS LIMITEDshareholder of
- SAPPHIRE CONSULT LIMITEDAlso holds roles at 4 other companies
- RAYMOND J. VELLAdirector of
- RAYMOND J. VELLAlegal representative of
- RAYMOND J. VELLAsecretary of
- VAMA Holding LimitedAlso holds roles at 3 other companies
- Raymond Velladirector of
- Raymond Vellalegal representative of
- ARX TRUSTEES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.