LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
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
JOSEPH VELLA is a Organization 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
None in current sources.
Holdings / subsidiaries
- JOSEPH VELLA
- AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD· director of
- AVANTGARDE TILE & STONE LTD· director of
- AVANTGARDE HOLDINGS LIMITED· director of
- ADRIATICA TRADING LIMITED· director of
- AVANTGARDE GROUP LIMITED· director of
- AVANTGARDE PROPERTIES LIMITED· director of
- AVANTGARDE PROJECTS LIMITED· director of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- ABSOLUTE BATHROOMS LTD.· director of
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Directorship network
20 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.
AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD
- MARIA DOLORES VELLAsecretary of
AVANTGARDE TILE & STONE LTD
- MARIA DOLORES VELLAsecretary of
AVANTGARDE HOLDINGS LIMITED
- MARIA DOLORES VELLAsecretary of
ADRIATICA TRADING LIMITED
- ANTHONY CAMILLERIdirector of
- DAVID DEMARCOsecretary of
AVANTGARDE GROUP LIMITED
- MARIA DOLORES VELLAshareholder of
AVANTGARDE PROPERTIES LIMITED
- AVANTGARDE GROUP LIMITEDshareholder of
AVANTGARDE PROJECTS LIMITED
- AVANTGARDE GROUP LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITED
- MARY ROSE VELLAdirector of
- MARY ROSE VELLAsecretary of
- MARY ROSE VELLAshareholder of
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAshareholder of
- ALDO VELLAshareholder of
- MIRIAM VELLAshareholder of
- RAYMOND VELLAshareholder of
- JOANNA BONANNOshareholder of
- PAUL VELLAshareholder of
ABSOLUTE BATHROOMS LTD.
- MATTHIAS VELLAsecretary of