Who owns Isabelle Vella?

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

What is Isabelle Vella's risk level?

WhiteIntel flags Isabelle Vella as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Isabelle Vella appear across sources?

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

LIVE · CORPUS

Dossier

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Isabelle Vella

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Isabelle 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

Isabelle Vella
- PENINSULA HOLDINGS LIMITED· director of
- SENTOSA COMPANY LIMITED· director of
- NOTABILE ROAD PROPERTIES LIMITED· director of
- LUQA LAND LIMITED· director of
- Mirk Services Ltd· director of

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Directorship network

50 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.

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

SENTOSA COMPANY LIMITED

SAM ABELAsecretary of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of

NOTABILE ROAD PROPERTIES LIMITED

PAUL VELLAdirector of
PAUL VELLAlegal representative of
PAUL VELLAsecretary of
DOMINIC CHIRCOPliquidator of
EMMANUEL SANTdirector of
EMMANUEL SANTlegal representative of
A.S.V.A.S. LIMITEDshareholder of
BINI U ART LIMITEDshareholder of

LUQA LAND LIMITED

SAMUEL ABELAshareholder of
CHRISTINE M. BEZZINAliquidator of
CHARLES POLIDANOshareholder of
JEREMY PEARSONdirector of
JEREMY PEARSONlegal representative of
JEREMY PEARSONsecretary of

Mirk Services Ltd

Raymond Zerafadirector of
Raymond Zerafalegal representative of
Raymond Zerafashareholder of
Karl Hyzlerdirector of
Karl Hyzlerlegal representative of
Karl Hyzlershareholder of
COLETTE MICALLEFsecretary of
Michael Pacedirector of
Michael Pacelegal representative of
Michael Paceshareholder of

Community intel

Crowd leads · unverified

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

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