DANIEL GALEA
DANIEL GALEA — Maltese company (icij:icijol-56013760). 3 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.
- DANIEL GALEA
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.· liquidator of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.· liquidator of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL 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 DANIEL 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 DANIEL 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.
- LUPUM GLOBAL MACRO IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- PAUL ZAREN MAGROdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL GALEA?
- What is DANIEL GALEA's risk level?
- Where does DANIEL GALEA appear across sources?
Community intel
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