LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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 signalHigh
Risk
DANIEL GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- DANIEL GALEA
- ALPSTAR CAPITAL (MALTA) LIMITED· liquidator of
- DGALEA CONSULT LIMITED· director of
- MARLON FUND SICAV PLC· liquidator of
- MCM FUND SICAV PLC· liquidator of
- ATONRA Umbrella Fund SICAV PLC· liquidator of
- HOWARD SCOTT & CO SICAV P.L.C.· liquidator of
- ADEQUATION FUND IC SICAV P.L.C.· liquidator of
- Absolute AKJ Fund IC SICAV p.l.c.· liquidator of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.· liquidator of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.· liquidator of
- AUKA TACTICAL TRADING IC SICAV P.L.C.· liquidator of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.· liquidator of
- CLOUD CAPITAL 1 IC SICAV P.L.C.· liquidator of
- ROCCAFORTE IC SICAV P.L.C.· liquidator of
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Directorship network
106 other rolesWhere 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.
ALPSTAR CAPITAL (MALTA) LIMITED
- BERTRAND ROGER MARIE PINELdirector of
- BERTRAND ROGER MARIE PINELlegal representative of
- BERTRAND ROGER MARIE PINELsecretary of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- MICHAEL JOHN WHARTONdirector of
- MICHAEL JOHN WHARTONlegal representative of
- RIVAFID SOCIETE FIDUCIAIRE S.A.shareholder of
- DANIEL PAUL ROBERT ANDRE MIGNONdirector of
- DANIEL PAUL ROBERT ANDRE MIGNONlegal representative of
- DMF CORPORATION HOLDINGS (CY) LIMITEDshareholder of
MARLON FUND SICAV PLC
- LUC NATHAN SITBONdirector of
- LUC NATHAN SITBONlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
MCM FUND SICAV PLC
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- JOSEPH GRIOLIshareholder of
- ADRIANO CEFAIdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- MALTA CAPITAL MANAGEMENT LIMITEDshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
ATONRA Umbrella Fund SICAV PLC
- ELEONARDA FAUSTOdirector of
- ELEONARDA FAUSTOlegal representative of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
- STEFANO RODELLAdirector of
- STEFANO RODELLAlegal representative of
HOWARD SCOTT & CO SICAV P.L.C.
- KIWI DEPOSIT BUILDING SOCIETYshareholder of
- FREDERIK STEEN WESTENHOLZdirector of
- FREDERIK STEEN WESTENHOLZlegal representative of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- MONICA GALEAsecretary of
- ALLANZIA CAPITAL LIMITEDshareholder of
- LACHLAN JAMES WILLIAMSdirector of
- LACHLAN JAMES WILLIAMSlegal representative of
ADEQUATION FUND IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Absolute AKJ Fund IC SICAV p.l.c.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
Q Behavioural Global Macro Fund IC SICAV p.l.c.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
AUKA TACTICAL TRADING IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of
CLOUD CAPITAL 1 IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- CLOUD CAPITAL NORWAY ASshareholder of
- AKJ SIMPLON RICC LTDshareholder of
ROCCAFORTE IC SICAV P.L.C.
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- TOM MACKAYsecretary of
- KRISTOFFER HULDTdirector of
- KRISTOFFER HULDTlegal representative of
- AKJ SIMPLON RICC LTDshareholder of