LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PHILIP GALEA SOUCHET is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PHILIP GALEA SOUCHET
- YACHTCARE COMPANY LIMITED· director of
- MFI SHIPPING LIMITED· director of
- HAWKINS MANAGEMENT & CO LIMITED· director of
- ERISAIL LIMITED· director of
- HAWI SHIPPING CO. LIMITED· director of
- ARGOSY SHIPPING LTD· director of
- LITTLE SONG LIMITED· shareholder of
- PAPILLON LTD ( STRUCK OFF)· director of
- FRANIC LTD· director of
- MEDITERRANEAN MARINE LTD· director of
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Directorship network
27 other rolesWhere 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.
YACHTCARE COMPANY LIMITED
- GEORGE FARRUGIAliquidator of
- GEORGE F SAMMUTdirector of
- GEORGE F SAMMUTshareholder of
- ROSA GALEAdirector of
- ROSA GALEAsecretary of
- ROSA GALEAshareholder of
- SUMMIT INVESTMENTS LIMITEDshareholder of
- CORPORATE INVESTMENTS LTDshareholder of
MFI SHIPPING LIMITED
- RALFROGER EW WEISSdirector of
- PETER PAUL DARMANINliquidator of
HAWKINS MANAGEMENT & CO LIMITED
- PATRICK ROSSELETdirector of
- GEORGE FARRUGIAliquidator of
ERISAIL LIMITED
- ANDREA ZIMMERMANNdirector of
- SANDRA JEANNERETGRISdirector of
- PETER PAUL DARMANINliquidator of
HAWI SHIPPING CO. LIMITED
- JOHANN PETER J WIMMERdirector of
- PETER PAUL DARMANINliquidator of
ARGOSY SHIPPING LTD
- GEORGE FARRUGIAliquidator of
- JEAN PIERRE WYSSdirector of
- PATRICK ROSSELETdirector of
LITTLE SONG LIMITED
- BENEDETTO COSTAdirector of
- PANOCEANIC ENTERPRISE LTDshareholder of
- ENRICO MAZIERdirector of
- PETER PAUL DARMANINliquidator of
- GABRIELLA CUGIAdirector of
PAPILLON LTD ( STRUCK OFF)
- GEORGE FARRUGIAliquidator of
MEDITERRANEAN MARINE LTD
- VICTOR ANASTASIsecretary of