Who owns FRANCIS GALEA SALOMONE?

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

What is FRANCIS GALEA SALOMONE's risk level?

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

Where does FRANCIS GALEA SALOMONE appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

FRANCIS GALEA SALOMONE

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

FRANCIS GALEA SALOMONE — Maltese company (icij:icijol-56051371). 95 holdings. Cited to 1 registry.

ICIJ icijol-56051371Organization

Ownership graph Export .md

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/01

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

FRANCIS GALEA SALOMONE
- SHIPLINE SIX LTD· liquidator of
- SHIPLINE TWO LTD· liquidator of
- GEONDA TRADING LIMITED· liquidator of
- SHIPLINE SEVEN LTD· liquidator of
- SHIPLINE EIGHT LTD· liquidator of
- TRANS-OCEAN LOGISTICS LIMITED· liquidator of
- NEW CO. LTD.· liquidator of
- TAURUS HOLDINGS LIMITED· liquidator of
- MONDIAL TRADE AGENCY LIMITED· liquidator of
- MALTA ELECTRONICS LIMITED· liquidator of
- VACATIONS (MALTA) LIMITED· director of
- GO P.L.C.· secretary of
- YELLOW TIGER LIMITED· liquidator of
- SENSE INVEST LIMITED· liquidator of
- ROSSO C. INVESTMENTS LIMITED· liquidator of
- MOBISLE COMMUNICATIONS LIMITED· secretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITED· director of
- WORLDWIDE COMMUNICATIONS LIMITED· secretary of
- NORTHERN MARITIME (MALTA) CO. LTD· liquidator of
- RFCI MALTA LIMITED· liquidator of
- EASTERN INVESTMENT CORPORATION LIMITED· liquidator of
- JTS CONTRACTING COMPANY LIMITED· liquidator of
- GLOBINVEST LIMITED· liquidator of
- INNOVATE SOFTWARE LIMITED· secretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITED· liquidator of
- ARCTIC SHIPPING LIMITED· liquidator of
- MULTIPLUS LIMITED· secretary of
- BELLNET LIMITED· secretary of
- AUTOPLUS CONSULTING LIMITED· liquidator of
- MIRA SOLE INVESTMENTS LIMITED· liquidator of
- ECCOM LOGISTICS LIMITED· liquidator of
- GOOD IDEA INTERNATIONAL LTD.· liquidator of
- STOCKBY LIMITED· liquidator of
- BEECH LIMITED· liquidator of
- FLORIANA EXLIBRIS LIMITED· liquidator of
- MALTADIGITAL LIMITED· secretary of
- LIGHTHOUSE LIMITED· liquidator of
- HARLEY HOLDINGS LIMITED· liquidator of
- GAUDIUM CAPITAL LIMITED· liquidator of
- FINCO CORPORATE SERVICES LIMITED· liquidator of
- SYBARIT LIMITED· liquidator of
- LADYISLAND LIMITED· liquidator of
- Prometheus Limited· liquidator of
- ORIENT MANAGEMENT SERVICES LIMITED· liquidator of
- Commer International Limited· liquidator of
- FINANCIAL ACCESS HOLDING LIMITED· liquidator of
- POCKETROCKETS HOLDING LIMITED· liquidator of
- Wincott Company Limited· secretary of
- POCKETROCKETS INDUSTRIES LIMITED· liquidator of
- ROCKINGHAM (MALTA) LIMITED· liquidator of
- Lancehead Holding Limited· liquidator of
- HOMERUN GAMING VENTURES LIMITED· liquidator of
- SCANTRADE LIMITED· liquidator of
- MEDEG Limited· liquidator of
- Adlife Limited· liquidator of
- GIF Holdings Limited· liquidator of
- Primafina Malta Limited· liquidator of
- SIMETO LIMITED· liquidator of
- BM IT LIMITED· secretary of
- BM SUPPORT SERVICES LIMITED· secretary of
- ECS INTERNATIONAL (TRADING) LIMITED· liquidator of
- AOS OILFIELD SOLUTIONS LIMITED· liquidator of
- PokerOffice Holding Limited· liquidator of
- PokerOffice Sales and Support Limited· liquidator of
- SMARTCITY (MALTA) LIMITED· secretary of
- VICAMAR LIMITED· director of
- WESTERN VENTURES LIMITED· liquidator of
- SmartCity (Malta) Infrastructure Limited· secretary of
- Euro Ticket Travel Limited· liquidator of
- SAN SEJOUR EUROPE LIMITED· liquidator of
- ARGOTTI PROPERTIES LTD· liquidator of
- GO Data Centre Services Limited· secretary of
- XLNT HOLDINGS LIMITED· liquidator of
- XLNT WINES LIMITED· liquidator of
- MALTA PROPERTIES COMPANY P.L.C.· secretary of
- MSH PROPERTY COMPANY LIMITED· secretary of
- MCB PROPERTY COMPANY LIMITED· secretary of
- SGE Property Company Limited· secretary of
- SHG MALTA HOLDINGS 1 LIMITED· liquidator of
- SLM PROPERTY COMPANY LIMITED· secretary of
- BKE PROPERTY COMPANY LIMITED· secretary of
- ZTN PROPERTY COMPANY LIMITED· secretary of
- SPB Property Company Limited· secretary of
- FOX CAPITAL HOLDING LIMITED· director of
- Blackburn Holdings Limited· liquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITED· secretary of
- SCM Property Management Co Limited· secretary of
- I2P SICAV LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS GALEA SALOMONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCIS GALEA SALOMONE 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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Nothing further on FRANCIS GALEA SALOMONE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

88 parties · 0 current

Every 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.

●
Adlife Limited
Also holds roles at 5 other companies
- LENNART KALENsecretary of
- LENNART KALENshareholder of
- LINO MINTOFFdirector of
●
AOS OILFIELD SOLUTIONS LIMITED
Also holds roles at 6 other companies
- SINDRE FLASKJERdirector of
- SINDRE FLASKJERlegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
ARCTIC SHIPPING LIMITED
Also holds roles at 5 other companies
- NOMINAL LIMITEDshareholder of
- ST. JAMES HOUSE NOMINEES LTD.shareholder of
- ROBERT ANTHONY CHRISTENSENdirector of
●
ARGOTTI PROPERTIES LTD
Also holds roles at 8 other companies
- GEORGE DUNBAR COUSINsecretary of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
AUTOPLUS CONSULTING LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
BEECH LIMITED
Also holds roles at 7 other companies
- LOUVRE DIRECTORS LIMITEDdirector of
- LOUVRE DIRECTORS LIMITEDlegal representative of
- LOUVRE DIRECTORS LIMITEDshareholder of
●
BELLNET LIMITED
Also holds roles at 10 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- NORBERT PRIHODAdirector of
●
BKE PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
Blackburn Holdings Limited
Also holds roles at 5 other companies
- ALLIED FINANCE MALTA LIMITEDdirector of
- ALLIED FINANCE MALTA LIMITEDlegal representative of
- ALLIED FINANCE MALTA LIMITEDshareholder of
●
BM IT LIMITED
Also holds roles at 10 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- NORBERT PRIHODAdirector of
●
BM SUPPORT SERVICES LIMITED
Also holds roles at 10 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- NORBERT PRIHODAdirector of
●
Commer International Limited
Also holds roles at 5 other companies
- PENKA DIMITROVA HRISTOVAsecretary of
- PENKA DIMITROVA HRISTOVAshareholder of
- NIKOLA GEORGIEV HRISTOVdirector of
●
EASTERN INVESTMENT CORPORATION LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
ECCOM LOGISTICS LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
ECS INTERNATIONAL (TRADING) LIMITED
Also holds roles at 7 other companies
- RUNBLISS INVESTMENTS LTDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- LINO MINTOFFdirector of
●
Euro Ticket Travel Limited
Also holds roles at 5 other companies
- INTERNATIONAL GLOBAL BUSINESS LIMITEDshareholder of
- GERDA KAINZsecretary of
- EDWARD BIJLdirector of
●
FINANCIAL ACCESS HOLDING LIMITED
Also holds roles at 4 other companies
- JUHA-MATTI ORAdirector of
- JUHA-MATTI ORAlegal representative of
- JUHA-MATTI ORAsecretary of
●
FINCO CORPORATE SERVICES LIMITED
Also holds roles at 14 other companies
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- ARTHUR GALEA SALOMONEsecretary of
●
FLORIANA EXLIBRIS LIMITED
Also holds roles at 5 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
FOX CAPITAL HOLDING LIMITED
Also holds roles at 3 other companies
- IAN GAUCIsecretary of
- FRANSINA ABELAliquidator of
- FINAC LIMITEDshareholder of
●
GAUDIUM CAPITAL LIMITED
Also holds roles at 5 other companies
- KJELL EDVIN HARRY MALMQVISTshareholder of
- KARL THOMAS EDLUNDsecretary of
- GIF Holdings Limitedshareholder of
●
GEONDA TRADING LIMITED
Also holds roles at 5 other companies
- ILIA KHETAGURIshareholder of
- ROBERT KOMAKHIDZEdirector of
- ROBERT KOMAKHIDZElegal representative of
●
GIF Holdings Limited
Also holds roles at 5 other companies
- KARL THOMAS EDLUNDsecretary of
- VALERGO S.A.shareholder of
- ALLIED FINANCE MALTA LIMITEDdirector of
●
GLOBINVEST LIMITED
Also holds roles at 7 other companies
- EDGEMONT INVESTMENTS INCshareholder of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
GO Data Centre Services Limited
Also holds roles at 5 other companies
- GO P.L.C.shareholder of
- INNOVATE SOFTWARE LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
GO P.L.C.
Also holds roles at 11 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- BRIGITTE ZAMMITdirector of
- SAVIOUR BALDACCHINOdirector of
●
GOOD IDEA INTERNATIONAL LTD.
Also holds roles at 3 other companies
- RENATO MUSILLOdirector of
- RENATO MUSILLOsecretary of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
HARLEY HOLDINGS LIMITED
Also holds roles at 5 other companies
- KARL THOMAS EDLUNDsecretary of
- LINO MINTOFFsecretary of
- BJORN ANDERSSONdirector of
●
HOMERUN GAMING VENTURES LIMITED
Also holds roles at 14 other companies
- IVAN & CAROLYN BESWICKshareholder of
- ALAN ALFRED ROWLANDshareholder of
- MARK BESWICKshareholder of
●
I2P SICAV LIMITED
Also holds roles at 10 other companies
- MATS HOLMBERGdirector of
- MATS HOLMBERGlegal representative of
- THOMAS EDLUNDdirector of
●
INNOVATE SOFTWARE LIMITED
Also holds roles at 8 other companies
- PAUL TESTAFERRATA MORONI VIANIdirector of
- PAUL TESTAFERRATA MORONI VIANIlegal representative of
- GO P.L.C.shareholder of
●
INTERNATIONAL INDUSTRIAL HOLDING LIMITED
Also holds roles at 4 other companies
- DIANA MEDMANdirector of
- DIANA MEDMANlegal representative of
- DIANA MEDMANsecretary of
●
JTS CONTRACTING COMPANY LIMITED
Also holds roles at 14 other companies
- TECNIMONT SPAshareholder of
- JGC CORPORATIONshareholder of
- SOFREGAZ SAshareholder of
●
LADYISLAND LIMITED
Also holds roles at 5 other companies
- LENA KALENshareholder of
- THOMAS EDLUNDsecretary of
- FRUHOLMEN INVEST ABshareholder of
●
Lancehead Holding Limited
Also holds roles at 5 other companies
- ANDERS JOHAN VILHELM LUNDBERGdirector of
- ANDERS JOHAN VILHELM LUNDBERGlegal representative of
- ANDERS JOHAN VILHELM LUNDBERGshareholder of
●
LIGHTHOUSE LIMITED
Also holds roles at 4 other companies
- KARL THOMAS EDLUNDsecretary of
- BJORN ANDERSSONdirector of
- BJORN ANDERSSONlegal representative of
●
MALTA ELECTRONICS LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
MALTA PROPERTIES COMPANY P.L.C.
Also holds roles at 7 other companies
- MICHAEL WARRINGTONdirector of
- EDMOND BRINCATdirector of
- PAUL TESTAFERRATA MORONI VIANIdirector of
●
MALTADIGITAL LIMITED
Also holds roles at 7 other companies
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- DAVID MICHAEL KAYdirector of
●
MCB PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MSH PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
MEDEG Limited
Also holds roles at 4 other companies
- CARMELA SIVE CARRIE MALLIAdirector of
- CARMELA SIVE CARRIE MALLIAlegal representative of
- CARMELA SIVE CARRIE MALLIAsecretary of
●
MIRA SOLE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ESZTER KISSdirector of
- CRESTVER INVESTMENTS LIMITEDshareholder of
- NAEEM SIDIQIdirector of
●
MOBISLE COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- PAUL TESTAFERRATA MORONI VIANIdirector of
- GO P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
MONDIAL TRADE AGENCY LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
MSH PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
MULTIPLUS LIMITED
Also holds roles at 5 other companies
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- DAVID MICHAEL KAYdirector of
●
NEW CO. LTD.
Also holds roles at 15 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOshareholder of
●
NORTHERN MARITIME (MALTA) CO. LTD
Also holds roles at 7 other companies
- GRID SHIPPING N.V.shareholder of
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
●
ORIENT MANAGEMENT SERVICES LIMITED
Also holds roles at 9 other companies
- DOLAN ENTERPRISES LIMITEDshareholder of
- HERZON INVESTMENTS LIMITEDshareholder of
- ARTHUR GALEA SALOMONEsecretary of
●
POCKETROCKETS HOLDING LIMITED
Also holds roles at 5 other companies
- STEFAN MAHLSTEINdirector of
- STEFAN MAHLSTEINlegal representative of
- JOHAN JONSSONsecretary of
●
POCKETROCKETS INDUSTRIES LIMITED
Also holds roles at 5 other companies
- STEFAN MAHLSTEINdirector of
- STEFAN MAHLSTEINlegal representative of
- JOHAN JONSSONsecretary of
●
PokerOffice Holding Limited
Also holds roles at 11 other companies
- SVEN MADSENdirector of
- SVEN MADSENlegal representative of
- ATS DEVELOPMENTS ApSshareholder of
●
PokerOffice Sales and Support Limited
Also holds roles at 5 other companies
- KARL MAGNUS WENNLOFsecretary of
- STEFAN MAHLSTEINdirector of
- STEFAN MAHLSTEINlegal representative of
●
Primafina Malta Limited
Also holds roles at 5 other companies
- FINCO TRUST SERVICES LIMITEDshareholder of
- ARIANE SLINGERdirector of
- ARIANE SLINGERlegal representative of
●
Prometheus Limited
Also holds roles at 6 other companies
- LENA KALENsecretary of
- LENNART KALENdirector of
- LENNART KALENlegal representative of
●
RFCI MALTA LIMITED
Also holds roles at 3 other companies
- JEANLOU LAFONdirector of
- JEANLOU LAFONsecretary of
- JEANLOU LAFONshareholder of
●
ROCKINGHAM (MALTA) LIMITED
Also holds roles at 7 other companies
- KARIN-KRISTINA AMCOFF LINDGRENdirector of
- KARIN-KRISTINA AMCOFF LINDGRENlegal representative of
- KARIN-KRISTINA AMCOFF LINDGRENshareholder of
●
ROSSO C. INVESTMENTS LIMITED
Also holds roles at 5 other companies
- AIRTH LIMITEDshareholder of
- KJELL EDVIN HARRY MALMQVISTdirector of
- KJELL EDVIN HARRY MALMQVISTlegal representative of
●
SAN SEJOUR EUROPE LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
- PAUL BONELLOsecretary of
●
SCANTRADE LIMITED
Also holds roles at 5 other companies
- MADELEINE LJUNGBERGsecretary of
- BENGT GORAN LJUNGBERGdirector of
- BENGT GORAN LJUNGBERGlegal representative of
●
SCM Property Management Co Limited
Also holds roles at 10 other companies
- KEITH ALLEN SCHEMBRIdirector of
- KEITH ALLEN SCHEMBRIlegal representative of
- SMARTCITY (MALTA) LIMITEDshareholder of
●
SENSE INVEST LIMITED
Also holds roles at 5 other companies
- BLUESTONE GROUP LTDshareholder of
- KJELL EDVIN HARRY MALMQVISTdirector of
- KJELL EDVIN HARRY MALMQVISTlegal representative of
●
SGE Property Company Limited
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
SHG MALTA HOLDINGS 1 LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JAMES CHRISTOPHER PASSINdirector of
- JAMES CHRISTOPHER PASSINlegal representative of
●
SHIPLINE EIGHT LTD
Also holds roles at 6 other companies
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- ALEXANDER ORLOVdirector of
●
SHIPLINE SEVEN LTD
Also holds roles at 6 other companies
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- ALEXANDER ORLOVdirector of
●
SHIPLINE SIX LTD
Also holds roles at 6 other companies
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- ALEXANDER ORLOVdirector of
●
SHIPLINE TWO LTD
Also holds roles at 6 other companies
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- ALEXANDER ORLOVdirector of
●
SIMETO LIMITED
Also holds roles at 6 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
●
SLM PROPERTY COMPANY LIMITED
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
SMART TECHNOLOGIES (INTERNATIONAL) LIMITED
Also holds roles at 8 other companies
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- JOSEPH M AQUILINAdirector of
●
SmartCity (Malta) Infrastructure Limited
Also holds roles at 11 other companies
- KEITH SCHEMBRIdirector of
- KEITH SCHEMBRIlegal representative of
- SmartCity Dubai FZ-LLCshareholder of
●
SMARTCITY (MALTA) LIMITED
Also holds roles at 10 other companies
- KEITH SCHEMBRIdirector of
- KEITH SCHEMBRIlegal representative of
- SmartCity Dubai FZ-LLCshareholder of
●
SPB Property Company Limited
Also holds roles at 6 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
●
STOCKBY LIMITED
Also holds roles at 14 other companies
- MATS HOLMBERGdirector of
- MATS HOLMBERGlegal representative of
- MATS HOLMBERGsecretary of
●
SYBARIT LIMITED
Also holds roles at 6 other companies
- STEFAN KJELL OLSSONlegal representative of
- CONNY GUNNAR LINDHOLMsecretary of
- JAN PATRIC ABERGshareholder of
●
TAURUS HOLDINGS LIMITED
Also holds roles at 7 other companies
- GABRIEL FIDUCIARIA S.R.L.shareholder of
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
●
TECHNICAL & MANAGEMENT SERVICES LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER SAIDdirector of
- JOSEPH BUSIETTAsecretary of
- JEAN PIERRE FARRUGIAdirector of
●
TRANS-OCEAN LOGISTICS LIMITED
Also holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- SIDRO HOLDING SAshareholder of
- YVONNE INGRID HOOLANTSdirector of
●
VACATIONS (MALTA) LIMITED
Also holds roles at 3 other companies
- KENNETH BALDACCHINOdirector of
- KENNETH BALDACCHINOlegal representative of
- KENNETH BALDACCHINOshareholder of
●
VICAMAR LIMITED
Also holds roles at 15 other companies
- MARI ELISE BUHAGIARshareholder of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
●
WESTERN VENTURES LIMITED
Also holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
Wincott Company Limited
Also holds roles at 4 other companies
- ANTHONY GALEAdirector of
- ANTHONY GALEAlegal representative of
- ANTHONY GALEAshareholder of
●
WORLDWIDE COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- PAUL TESTAFERRATA MORONI VIANIdirector of
- GO P.L.C.shareholder of
- YIANNOS MICHAELIDESdirector of
●
XLNT HOLDINGS LIMITED
Also holds roles at 4 other companies
- KJELL EDVIN HARRY MALMQVISTdirector of
- KJELL EDVIN HARRY MALMQVISTlegal representative of
- KJELL EDVIN HARRY MALMQVISTsecretary of
●
XLNT WINES LIMITED
Also holds roles at 4 other companies
- KJELL EDVIN HARRY MALMQVISTdirector of
- KJELL EDVIN HARRY MALMQVISTlegal representative of
- KJELL EDVIN HARRY MALMQVISTsecretary of
●
YELLOW TIGER LIMITED
Also holds roles at 7 other companies
- KOMARNO SHIPPING LTDshareholder of
- HUGH ATTARD MONTALTOsecretary of
- ALEXANDER ORLOVdirector of
●
ZTN PROPERTY COMPANY LIMITED
Also holds roles at 8 other companies
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of

88 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FRANCIS GALEA SALOMONE?: No ownership or control links for FRANCIS GALEA SALOMONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCIS GALEA SALOMONE's risk level?: WhiteIntel flags FRANCIS GALEA SALOMONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCIS GALEA SALOMONE appear across sources?: FRANCIS GALEA SALOMONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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