FRANCIS K/A TARCISIO GALEA
FRANCIS K/A TARCISIO GALEA — Maltese company (icij:icijol-56031577). 33 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.
- FRANCIS K/A TARCISIO GALEA
- E. & M. BAJADA LIMITED· shareholder of
- LIMESTONE LIMITED· director of
- HOLDEN DEVELOPMENT COMPANY LIMITED· director of
- CARIN CONSTRUCTION LIMITED· director of
- NORD MANAGEMENT LIMITED· director of
- TARCISIO GALEA HOLDINGS LIMITED· director of
- TARCISIO GALEA PROPERTIES LIMITED· director of
- PROGETTI LTD· director of
- TARCISIO GALEA HOTEL OPERATORS LIMITED· director of
- TARCISIO GALEA CONSTRUCTION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS K/A TARCISIO GALEA — 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 FRANCIS K/A TARCISIO GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCIS K/A TARCISIO GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CARIN CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- SAMUEL BUGEJAdirector of
- SAMUEL BUGEJAlegal representative of
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- E. & M. BAJADA LIMITEDAlso holds roles at 7 other companies
- MICHAEL BAJADAdirector of
- MICHAEL BAJADAlegal representative of
- MICHAEL BAJADAshareholder of
- HOLDEN DEVELOPMENT COMPANY LIMITEDAlso holds roles at 1 other company
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- LIMESTONE LIMITEDAlso holds roles at 3 other companies
- ETIENNE GATTshareholder of
- EMANUEL ZAHRAdirector of
- EMANUEL ZAHRAshareholder of
- NORD MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- GEORGE MICALLEFshareholder of
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- PROGETTI LTDAlso holds roles at 9 other companies
- NAZZARENO VELLAdirector of
- WALLACE FINOdirector of
- ANTON SCICLUNAdirector of
- TARCISIO GALEA CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- TARCISIO GALEA HOTEL OPERATORS LIMITEDAlso holds roles at 1 other company
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
- TARCISIO GALEA PROPERTIES LIMITEDAlso holds roles at 1 other company
- TARCISIO GALEA HOLDINGS LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCIS K/A TARCISIO GALEA?
- What is FRANCIS K/A TARCISIO GALEA's risk level?
- Where does FRANCIS K/A TARCISIO GALEA appear across sources?