Who owns STEVEN GALEA?

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

What is STEVEN GALEA's risk level?

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

Where does STEVEN GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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STEVEN GALEA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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 signal

High

Risk

STEVEN GALEA 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

STEVEN GALEA
- ADDAX TRADING COMPANY LIMITED· liquidator of
- PETRON BOATS LIMITED· liquidator of
- FLOWER INVESTMENTS COMPANY LIMITED· liquidator of
- E.A.P. LTD· liquidator of
- ALBANOZZO & COMPANY LIMITED· liquidator of
- PISANA PRODUCTS CO. LTD.· liquidator of
- THE NATURAL HEALTH CO LTD· liquidator of
- S & J GLOBAL IMPORTS LIMITED· liquidator of
- EYE CARE CENTRE LIMITED· liquidator of
- FLYING LIMITED· liquidator of
- WEEKEND PRODUCTIONS LIMITED· liquidator of
- PROLOGICA LIMITED· liquidator of
- PI PRODUCTIONS LIMITED· liquidator of
- TECHNOVATION LIMITED· liquidator of
- JLCD LIMITED· liquidator of
- INT-MED PLASTERING LIMITED· liquidator of
- Hawke Ltd.· liquidator of
- AP CREATIVE LIMITED· liquidator of
- SICILY TRAVEL & TRAINING SERVICES LIMITED· shareholder of

/04

Directorship network

89 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.

ADDAX TRADING COMPANY LIMITED

LOUIS CAMILLERIdirector of
LOUIS CAMILLERIsecretary of
VICTORIA CAMILLERIdirector of

PETRON BOATS LIMITED

HENRY PETRONIdirector of
EDWIN PETRONIdirector of
EDWIN PETRONIsecretary of

FLOWER INVESTMENTS COMPANY LIMITED

SIMON GRECHdirector of
MARTIN CAMILLERIdirector of
MARTIN CAMILLERIsecretary of
JOSEPH FALZONdirector of

E.A.P. LTD

ANDREI PREVIdirector of

ALBANOZZO & COMPANY LIMITED

ANDREW, MICHAEL, PAUL ALBANOZZOshareholder of
JOSEPH ALBANOZZOshareholder of
ANDREW ALBANOZZOdirector of
ANDREW ALBANOZZOlegal representative of
VICTOR ALBANOZZOshareholder of
FAYE ALBANOZZOdirector of
FAYE ALBANOZZOlegal representative of
FAYE ALBANOZZOsecretary of

PISANA PRODUCTS CO. LTD.

ANTHONY PISANIdirector of
JOSEPH PISANIdirector of

THE NATURAL HEALTH CO LTD

ZAID TEEBIsecretary of
TESSIE CAUCHI GERAdirector of

S & J GLOBAL IMPORTS LIMITED

SIMONE ZAHRAdirector of
JOSEPH ZAHRAdirector of
JOSEPH ZAHRAsecretary of

EYE CARE CENTRE LIMITED

ANTONELLA BERNARDshareholder of
JEAN PAUL TABONEdirector of
JEAN PAUL TABONElegal representative of
MARK TABONEsecretary of
MARIE SOLERdirector of
MARIE SOLERlegal representative of
MARIE SOLERshareholder of
BIOSPHERE LIMITEDshareholder of

FLYING LIMITED

CHARMAINE ATTARDdirector of
CHARMAINE ATTARDsecretary of
MAURICE ATTARDdirector of
RUBEN VELLAdirector of

WEEKEND PRODUCTIONS LIMITED

Mariella SCERRIdirector of
Mariella SCERRIsecretary of

PROLOGICA LIMITED

MARIA ASSUNTA SPITERI FITENIdirector of
EDMOND CAUCHIdirector of
EDMOND CAUCHIsecretary of

PI PRODUCTIONS LIMITED

BRIAN BUHAGIARdirector of
BRIAN BUHAGIARsecretary of

TECHNOVATION LIMITED

ROBERT AGIUSdirector of
ROBERT AGIUSsecretary of
PAUL CARDONAdirector of

JLCD LIMITED

JOSEPH GRECHdirector of
JOSEPH GRECHlegal representative of
JOSEPH GRECHsecretary of
JOSEPH GRECHshareholder of
DOMINIC (HEIRS OF) ABELAshareholder of
CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
CHARLES ELLULshareholder of
RONALD BRIFFAdirector of
RONALD BRIFFAlegal representative of
RONALD BRIFFAshareholder of
ALISON ABELAdirector of
ALISON ABELAlegal representative of

INT-MED PLASTERING LIMITED

SEBASTIANO GUCCIONEdirector of
SEBASTIANO GUCCIONElegal representative of
SEBASTIANO GUCCIONEsecretary of
SEBASTIANO GUCCIONEshareholder of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of
KEVIN CAMILLERIshareholder of

Hawke Ltd.

PATRICK GAUCIdirector of
PATRICK GAUCIlegal representative of
PATRICK GAUCIsecretary of
FPC WEALTH MANAGEMENT LIMITEDshareholder of

AP CREATIVE LIMITED

DAVID DRAGOdirector of
DAVID DRAGOlegal representative of
KONRAD BUHAGIARdirector of
KONRAD BUHAGIARlegal representative of
ALBERTO MICELI FARRUGIAdirector of
ALBERTO MICELI FARRUGIAlegal representative of
CLAUDE CALLEJAdirector of
CLAUDE CALLEJAlegal representative of
CLAUDE CALLEJAshareholder of
DAVID FELICEdirector of
DAVID FELICElegal representative of
DAVID FELICEsecretary of
ARCHITECTURE PROJECT LIMITEDshareholder of

SICILY TRAVEL & TRAINING SERVICES LIMITED

STELLINA GALEAdirector of
STELLINA GALEAlegal representative of
STELLINA GALEAsecretary of
SEAN GALEAshareholder of

Community intel

Crowd leads · unverified

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

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