VELLA FALZON INVESTMENTS LIMITED
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.
- VELLA FALZON INVESTMENTS LIMITED
- ALEXIS VELLA· shareholder of
- VELLA FALZON GROUP LIMITED· shareholder of
None in current sources.
9-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 VELLA FALZON INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
6 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.
- ADRIAN MERCIECAAlso holds roles at 346 other companies
- BUILDINLOC LIMITEDsecretary of
- EURO-GULF PETROLEUM LTDsecretary of
- TECHNOLOGIES HOLDING LTDsecretary of
- ALEXIS VELLAAlso holds roles at 2 other companies
- VELLA FALZON BUILDING SUPPLIES LIMITEDshareholder of
- VELLA FALZON GROUP LIMITEDshareholder of
- ALEXIS VELLA FALZONAlso holds roles at 17 other companies
- ULTRA STYLE COMPANY LIMITEDdirector of
- ULTRA STYLE COMPANY LIMITEDlegal representative of
- ULTRA STYLE COMPANY LIMITEDshareholder of
- KARINA SPITERIAlso holds roles at 8 other companies
- VELLA FALZON BUILDING SUPPLIES LIMITEDdirector of
- CAPITAL PROJECTS LIMITEDdirector of
- COMPASS POINT LIMITEDdirector of
- NIKOLAI VELLA FALZONAlso holds roles at 14 other companies
- CAPITAL PROJECTS LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- Metropolis Retail Holdings Limiteddirector of
- VELLA FALZON GROUP LIMITEDAlso holds roles at 3 other companies
- VELLA FALZON BUILDING SUPPLIES LIMITEDshareholder of
- CAPITAL PROJECTS LIMITEDshareholder of
- VELLA FALZON PROJECT LIFE LIMITEDshareholder of
6 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.