IOSIF GALEA
IOSIF GALEA — Maltese company (icij:icijol-56045225). 10 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.
- IOSIF GALEA
- E-PLAY 24 LIMITED· director of
- BETSOLUTION4U LIMITED· director of
- NC ENTERTAINMENT LIMITED· director of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED· secretary of
- LOGFLEX MT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IOSIF 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 IOSIF 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 IOSIF GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDAlso holds roles at 3 other companies
- SVETLANA MUSCATdirector of
- SVETLANA MUSCATlegal representative of
- HAN XUEFENGshareholder of
- BETSOLUTION4U LIMITEDAlso holds roles at 4 other companies
- KEITH MASSAsecretary of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- LOGFLEX MT LIMITEDAlso holds roles at 4 other companies
- PANAGIOTIS PITER TRATARISdirector of
- PANAGIOTIS PITER TRATARISlegal representative of
- PANAGIOTIS PITER TRATARISsecretary of
- NC ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- DENITZA MITEVA DIMITROVAsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IOSIF GALEA?
- What is IOSIF GALEA's risk level?
- Where does IOSIF GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IOSIF GALEA — nothing is disclosed before that.