Who owns MICHAEL SOLER?

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

What is MICHAEL SOLER's risk level?

WhiteIntel flags MICHAEL SOLER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL SOLER appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL SOLER

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 76

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MICHAEL SOLER is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MICHAEL SOLER
- MALTA TOURISM PROMOTIONS LIMITED· director of
- GH COMMUNICATIONS LIMITED· director of
- MILNER DEVELOPMENTS LIMITED· director of
- M G H LIMITED· director of
- TOWNSQUARE SLIEMA LIMITED· director of
- ROSELLO DEVELOPMENTS LIMITED· director of
- GASAN FINANCE COMPANY P.L.C.· director of
- DAYSTAR HOLDINGS LIMITED· director of
- TOTAL FITNESS LIMITED· director of
- DAYSTAR PROPERTIES LIMITED· director of
- GASAN PROPERTIES LIMITED· director of
- GALAXY HOLDINGS LIMITED· director of
- SUNFLOWER LIMITED· director of
- GASAN INVESTMENTS LIMITED· director of
- VILLA DRAGO LIMITED· director of
- KOINONIA PROPERTIES LIMITED· director of
- DAYSTAR GROUP LIMITED· director of
- GASAN GROUP LIMITED· director of
- TROY LIMITED· director of
- RETAIL SYSTEMS LIMITED· director of
- GALAXY HOLIDAY RESORTS LIMITED· director of
- Star Enterprises Limited· director of
- DOMUS LIMITED· director of
- Medina Healthcare Limited· director of
- HD ENTERTAINMENT LTD· director of
- DG HEALTHCARE LTD· director of
- DAYSTAR INVESTMENTS LIMITED· director of
- GEE FIVE LIMITED· director of
- HG HOLDINGS LIMITED· director of
- GREENHEART LIMITED· director of
- MELITE RETAIL LIMITED· director of
- MELITE COSMETICS LIMITED· director of
- ST JULIANS MANAGEMENT LIMITED· director of
- LIDSDALE LIMITED· director of

/04

Directorship network

300 other roles

Where 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.

MALTA TOURISM PROMOTIONS LIMITED

JEFFREY CUTAJARdirector of
AUDREY BALZANdirector of
AUDREY BALZANsecretary of
ALEXANDER BONELLO DUPUISdirector of
JOSEPH SAIDdirector of
CARMEL DAMATOdirector of
CHRISTOPHER GALEAliquidator of
FRANCIS STIVALAdirector of
GASAN ENTERPRISES LIMITEDshareholder of

GH COMMUNICATIONS LIMITED

P DANNY ROSSOdirector of
P DANNY ROSSOlegal representative of
P DANNY ROSSOsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
GASAN ENTERPRISES LIMITEDshareholder of

MILNER DEVELOPMENTS LIMITED

BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
ANDREW GANADOdirector of
SYLVIA TRAPANI GALEA FERIOLdirector of
TOWNSQUARE SLIEMA LIMITEDshareholder of

M G H LIMITED

LUKE COPPINIliquidator of
JOSEPH A. GASANdirector of
ALEC A. MIZZIdirector of
ROBERTA TABONEsecretary of
ALBERT MIZZIdirector of
GASAN ENTERPRISES LIMITEDshareholder of

TOWNSQUARE SLIEMA LIMITED

CHRISTIAN GANADOdirector of
BETTINA AZZOPARDIsecretary of
JOHN SOLERdirector of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEAdirector of
ANDREW GANADOdirector of
MARK GASANdirector of
SYLVIA TRAPANI GALEAdirector of
PEGASUS LIMITEDshareholder of
J.A.G. LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
GREENHEART LIMITEDshareholder of

ROSELLO DEVELOPMENTS LIMITED

WILLIAM SOLERdirector of
WILLIAM SOLERlegal representative of
WILLIAM SOLERshareholder of
EDWARD GATTliquidator of

GASAN FINANCE COMPANY P.L.C.

JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
ANTHONY R CURMIdirector of
IAN SULTANAsecretary of
JUAN DE BATTISTAdirector of
RODERICK CHALMERSdirector of
MARK GASANdirector of
J.A.G. LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

DAYSTAR HOLDINGS LIMITED

STEPHANIE SOLERshareholder of
JOHN SOLERshareholder of
LUISA BORG NEE' SOLERshareholder of
VERONICA SOLERdirector of
VERONICA SOLERlegal representative of
VERONICA SOLERshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

TOTAL FITNESS LIMITED

JOHN SOLERdirector of
JOHN SOLERsecretary of
GALAXY HOLIDAY RESORTS LIMITEDshareholder of

DAYSTAR PROPERTIES LIMITED

JOHN SOLERdirector of
VERONICA SOLERdirector of
DAYSTAR HOLDINGS LIMITEDshareholder of

GASAN PROPERTIES LIMITED

JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
SYLVIA TRAPANI GALEA FERIOLdirector of
GASAN GROUP LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

GALAXY HOLDINGS LIMITED

VERONICA SOLERdirector of
VERONICA SOLERlegal representative of

SUNFLOWER LIMITED

LOUISA BORGdirector of
LOUISA BORGlegal representative of
LUISA BORG NEE' SOLERshareholder of
VERONICA SOLERdirector of
VERONICA SOLERlegal representative of

GASAN INVESTMENTS LIMITED

JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JUAN DE BATTISTAsecretary of
SYLVIA TRAPANI GALEA FERIOLdirector of
GASAN GROUP LIMITEDshareholder of

VILLA DRAGO LIMITED

SYLVIA TRAPANI GALEAdirector of
JOSEPH A. GASANdirector of
ANDREW GANADOdirector of
VANNI GANADOdirector of
VANNI GANADOsecretary of

KOINONIA PROPERTIES LIMITED

VERONICA SOLERdirector of
VERONICA SOLERlegal representative of
VERONICA SOLERshareholder of
DAYSTAR GROUP LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

DAYSTAR GROUP LIMITED

JOHN SOLERdirector of
JOHN SOLERlegal representative of
VERONICA SOLERdirector of
VERONICA SOLERlegal representative of
VERONICA SOLERshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GASAN GROUP LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
LOUISA BORGshareholder of
RODERICK CHALMERSdirector of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
MARK GASANshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLshareholder of
JAG HOLDINGS LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
TROY LIMITEDshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

TROY LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
LOUISA BORG SOLERshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

RETAIL SYSTEMS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
THERESA BARTOLO PARNISdirector of
THERESA BARTOLO PARNISlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOsecretary of
DAYSTAR HOLDINGS LIMITEDshareholder of
PROPERTY OWNERS LIMITEDshareholder of
GAN LIMITEDshareholder of
SYLGA LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
TRIS LIMITEDshareholder of
HG HOLDINGS LIMITEDshareholder of

GALAXY HOLIDAY RESORTS LIMITED

HEIRS OF LAWRENCE XUEREBshareholder of
JOSEPH J XUEREBshareholder of
GRACE GRECH ORRshareholder of
FELICITY DIXshareholder of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
HEIRS OF CONNIE GANADOshareholder of
ELIZABETH SANSONEshareholder of
MAX GANADO (ET JOINTLY)shareholder of
MAX GANADOshareholder of
GEORGE CHETCUTI GANADOshareholder of
JOSEPH M GANADOshareholder of
EDWARD GATTliquidator of
MARIA GIALANZEshareholder of
CECILY MARY NAPIERshareholder of
GEORGE V XUEREBshareholder of
PAOLINA CASSAR GALEAshareholder of
MARIE LOUSE FIRMANshareholder of
CAROLINE CARBONAROshareholder of
JOHN XUEREBshareholder of
MARYANNE CARUANAshareholder of
EDWARD FIRMANshareholder of
PAUL BORGdirector of
PAUL BORGlegal representative of
PAUL BORGsecretary of
DAYSTAR HOLDINGS LIMITEDshareholder of
GARDEN ENTERPRISES LIMITEDshareholder of

Star Enterprises Limited

JOHN SOLERdirector of
JOHN SOLERlegal representative of
JOHN SOLERshareholder of
VERONICA SOLERdirector of
VERONICA SOLERlegal representative of
VERONICA SOLERshareholder of

DOMUS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
JOHN SOLERsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
FRU LIMITEDshareholder of
Star Enterprises Limitedshareholder of
TRIS LIMITEDshareholder of

Medina Healthcare Limited

STEPHANIE SOLERsecretary of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
ANDREW CUTUGNOdirector of
ANDREW CUTUGNOlegal representative of
DG HEALTHCARE LTDshareholder of

HD ENTERTAINMENT LTD

JOHN SOLERdirector of
JOHN SOLERlegal representative of
DAYSTAR HOLDINGS LIMITEDshareholder of

DG HEALTHCARE LTD

JOHN SOLERdirector of
JOHN SOLERlegal representative of
DAYSTAR HOLDINGS LIMITEDshareholder of

DAYSTAR INVESTMENTS LIMITED

STEPHANIE SOLERshareholder of
JOHN SOLERshareholder of
LOUISA BORG SOLERshareholder of
VERONICA SOLERdirector of
VERONICA SOLERlegal representative of

GEE FIVE LIMITED

JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
JUAN DE BATTISTAsecretary of
SYLVIA TRAPANI GALEA FERIOLdirector of
GASAN ENTERPRISES LIMITEDshareholder of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOshareholder of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

MELITE RETAIL LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
CHRISTIAN GANADOshareholder of
MARK VASSALLOsecretary of
LIDSDALE LIMITEDshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of

MELITE COSMETICS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
MARK VASSALLOsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
MELITE RETAIL LIMITEDshareholder of

ST JULIANS MANAGEMENT LIMITED

JOHN SOLERdirector of
JOHN SOLERlegal representative of
FRANCIS CAMILLERIdirector of
FRANCIS CAMILLERIlegal representative of
FRANCIS CAMILLERIsecretary of
GALAXY HOLIDAY RESORTS LIMITEDshareholder of

LIDSDALE LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOlocal representative of
GERALD JAMES MCNALLYsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL SOLER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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