MARIA GIALANZE
MARIA GIALANZE — Maltese company (icij:icijol-56050836). 10 holdings. Cited to 1 registry.
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.
- MARIA GIALANZE
- GIALANZE BROTHERS LIMITED· shareholder of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- M. E. LIMITED· director of
- MAKA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA GIALANZE — 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 MARIA GIALANZE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIA GIALANZE is behind a paywall — everything we hold on this subject is already on this page.
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.
- GALAXY HOLIDAY RESORTS LIMITEDAlso holds roles at 28 other companies
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
- GIALANZE BROTHERS LIMITEDAlso holds roles at 14 other companies
- MICHELLE CARUANA DINGLIdirector of
- MICHELLE CARUANA DINGLIlegal representative of
- MICHELLE CARUANA DINGLIshareholder of
- M. E. LIMITEDAlso holds roles at 4 other companies
- TIMOTHY GIALANZEshareholder of
- ISAAC GIALANZEshareholder of
- ROBERTA ATTARDshareholder of
- MAKA LIMITEDAlso holds roles at 4 other companies
- ISAAC GIALANZE'shareholder of
- TIMOTHY GIALANZE'shareholder of
- ROBERTA ATTARDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA GIALANZE?
- What is MARIA GIALANZE's risk level?
- Where does MARIA GIALANZE appear across sources?