Who owns PHILIP GALEA?

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

What is PHILIP GALEA's risk level?

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

Where does PHILIP GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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PHILIP GALEA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

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 signal

High

Risk

PHILIP GALEA 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

PHILIP GALEA
- FORM LIMITED· director of
- CHRS International Tour Promotion Limited· director of
- STANDARD RESERVATION LIMITED· director of
- OGP Tour Corporation Limited· director of
- OWM OVERSEAS WORLD MARKETING LIMITED· director of
- HORECA INTERSERVICES LIMITED· director of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED· director of
- HOTEL ASSETS HOLDING LIMITED· director of
- HOLDING ADMINISTRATIVE HOTELIER LIMITED· director of
- Standard Global Intercom Limited· director of
- DEANSFIELD COMPANY LIMITED· director of
- CHRS PACIFIC LIMITED· director of
- FORM PROPERTIES LIMITED· director of
- JTVRMx Limited· director of

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Directorship network

83 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.

FORM LIMITED

JOANNA BRINCATdirector of
JOANNA BRINCATlegal representative of
JOANNA BRINCATsecretary of
JOANNA BRINCATshareholder of
PAUL GALEAdirector of
PAUL GALEAlegal representative of
PAUL GALEAshareholder of

CHRS International Tour Promotion Limited

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

STANDARD RESERVATION LIMITED

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL ROYAL HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OGP Tour Corporation Limited

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
STANDARD RESERVATION LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OWM OVERSEAS WORLD MARKETING LIMITED

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HORECA INTERSERVICES LIMITED

DAVID TONNAsecretary of
JESUS PEREZ RODRIGUEZdirector of
JESUS PEREZ RODRIGUEZlegal representative of
SERRA DIVINS BUENAVENTURAdirector of
CHRS International Tour Promotion Limitedshareholder of
BUENAVENTURA SERRA DIVINSlegal representative of

CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOTEL ASSETS HOLDING LIMITED

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOLDING ADMINISTRATIVE HOTELIER LIMITED

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL AMPERSAND HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

Standard Global Intercom Limited

DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

DEANSFIELD COMPANY LIMITED

OSCAR CONSTANDSEshareholder of
MARCOS CONSTANDSEshareholder of
MIGUEL QUINTANAshareholder of
CARLOS CONSTANDSEshareholder of
DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.director of
OCCIDENTAL HOTELES MANAGEMENT S.L.legal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

CHRS PACIFIC LIMITED

MARIA BONELLOsecretary of
DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
HOTEL ASSETS HOLDING LIMITEDshareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

FORM PROPERTIES LIMITED

JOANNA BRINCATdirector of
JOANNA BRINCATlegal representative of
JOANNA BRINCATsecretary of
RACHEL GALEAshareholder of
JOSEPH GALEAshareholder of
PAUL GALEAdirector of
PAUL GALEAlegal representative of
PAUL GALEAshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

JTVRMx Limited

DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.shareholder of
DAVID TONNAsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

Community intel

Crowd leads · unverified

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

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