JOSEPH M GALEA
JOSEPH M GALEA — Maltese company (icij:icijol-56016380). 14 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 M GALEA
- CPHCL INVESTMENTS LIMITED· director of
- QPM LIMITED· director of
- MEDNAT LIMITED· secretary of
- MARINA SAN GORG LIMITED· director of
- LEVANTA LTD· director of
- REBELCODE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH M 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 JOSEPH M GALEA 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 M GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CPHCL INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- REGINALD CUSCHIERIdirector of
- REGINALD CUSCHIERIlegal representative of
- REGINALD CUSCHIERIsecretary of
- LEVANTA LTDAlso holds roles at 3 other companies
- MONICA GALEAdirector of
- MONICA GALEAlegal representative of
- ALENA GALEAshareholder of
- MARINA SAN GORG LIMITEDAlso holds roles at 7 other companies
- REGINALD CUSCHIERIsecretary of
- VICTOR PISANIdirector of
- VICTOR PISANIlegal representative of
- MEDNAT LIMITEDAlso holds roles at 2 other companies
- LOUIS SCERRIshareholder of
- JOHN ABELAliquidator of
- QPM LIMITEDAlso holds roles at 14 other companies
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- REBELCODE LTDAlso holds roles at 3 other companies
- MONICA GALEAdirector of
- MONICA GALEAlegal representative of
- LEVANTA LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH M GALEA?
- What is JOSEPH M GALEA's risk level?
- Where does JOSEPH M GALEA appear across sources?
Community intel
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