DOMINIC GALEA
DOMINIC GALEA — Maltese company (icij:icijol-56020464). 4 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.
- DOMINIC GALEA
- WAVE ENTERPRISES LTD· director of
- 3AV Limited· shareholder of
- WAVE ENTERPRISES· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC 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 DOMINIC 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 DOMINIC GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- 3AV LimitedAlso holds roles at 7 other companies
- GIANNI ZAMMITshareholder of
- JOSEF GAFAshareholder of
- IAN PSAILAdirector of
- WAVE ENTERPRISESAlso holds roles at 4 other companies
- SALVINO KA SAMMY GALEAdirector of
- SALVINO KA SAMMY GALEAshareholder of
- MANOLITO GALEAdirector of
- WAVE ENTERPRISES LTDAlso holds roles at 3 other companies
- BENEDICT GALEAdirector of
- SALVINO KA SAMMY GALEAdirector of
- MANOLITO GALEAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINIC GALEA?
- What is DOMINIC GALEA's risk level?
- Where does DOMINIC GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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