JOSEPH GERADA
JOSEPH GERADA — Maltese company (icij:icijol-56028806). 41 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.
- JOSEPH GERADA
- HERON LIMITED· director of
- KESTREL SERVICES LIMITED· director of
- BRUNA SHIPPING COMPANY LTD· director of
- A.VON BROCKDORFF SERVICES LTD· director of
- CLEAN BOX DEPOT LIMITED· director of
- A.M.G. LTD· director of
- CRUISE DESTINATION SERVICES LTD.· director of
- TCS INVESTMENTS LIMITED· director of
- AL WAHA SHIPPING COMPANY LIMITED· director of
- SHIP AGENTS GROUP LIMITED· director of
- THOMAS SMITH INSURANCE BROKERS LTD.· director of
- FALCON TOURS LIMITED· director of
- WILHELMSEN LINES MALTA LIMITED· director of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITED· director of
- OWL SERVICES LIMITED· director of
- TS CONTAINER AGENCIES LTD· director of
- THOMAS SMITH INSURANCE AGENCY LIMITED· director of
- SGTS LOGISTICS LIMITED· director of
- SGTS HOLDINGS LIMITED· director of
- T. C. SMITH AGENCIES LIMITED· director of
- THOMAS SMITH & CO. LTD· director of
- JG HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GERADA — 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 JOSEPH GERADA 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 JOSEPH GERADA is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- A.M.G. LTDAlso holds roles at 7 other companies
- JOHN BORGliquidator of
- GODWIN AQUILINAsecretary of
- ALBERT MIZZIdirector of
- A.VON BROCKDORFF SERVICES LTDAlso holds roles at 15 other companies
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- MARK F. GOLLCHERdirector of
- AL WAHA SHIPPING COMPANY LIMITEDAlso holds roles at 12 other companies
- BADEREDIN M ELTAGOURIdirector of
- BADEREDIN M ELTAGOURIlegal representative of
- BADEREDIN M ELTAGOURIshareholder of
- CLEAN BOX DEPOT LIMITEDAlso holds roles at 12 other companies
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- DENNIS GALEAsecretary of
- CRUISE DESTINATION SERVICES LTD.Also holds roles at 2 other companies
- DENNIS GALEAsecretary of
- CORINNE GERADAdirector of
- FALCON TOURS LIMITEDAlso holds roles at 9 other companies
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- HERON LIMITEDAlso holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- GEORGE MARIO HYZLERdirector of
- JG HOLDINGS LTDAlso holds roles at 3 other companies
- DENNIS GALEAsecretary of
- CORINNE GERADAdirector of
- CORINNE GERADAshareholder of
- KESTREL SERVICES LIMITEDAlso holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- GEORGE HYZLERdirector of
- OWL SERVICES LIMITEDAlso holds roles at 9 other companies
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- SGTS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- DENIS GALEAdirector of
- DENIS GALEAsecretary of
- KARL AQUILINAdirector of
- SGTS LOGISTICS LIMITEDAlso holds roles at 8 other companies
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- DENIS GALEAsecretary of
- SHIP AGENTS GROUP LIMITEDAlso holds roles at 26 other companies
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- T. C. SMITH AGENCIES LIMITEDAlso holds roles at 6 other companies
- HANNAH SMITHdirector of
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- TCS INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- HANNAH SMITHshareholder of
- THOMAS SMITH & CO. LTDAlso holds roles at 11 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- HANNAH SMITHshareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITEDAlso holds roles at 8 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- DENNIS GALEAsecretary of
- THOMAS SMITH INSURANCE BROKERS LTD.Also holds roles at 7 other companies
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- DENNIS GALEAsecretary of
- TS CONTAINER AGENCIES LTDAlso holds roles at 9 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- DENNIS GALEAdirector of
- WILHELMSEN LINES MALTA LIMITEDAlso holds roles at 11 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- BENEDICTE BAKKE AGERUPdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDAlso holds roles at 11 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- BENEDICTE BAKKE AGERUPdirector of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH GERADA?
- What is JOSEPH GERADA's risk level?
- Where does JOSEPH GERADA appear across sources?
Community intel
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