LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 30
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
CAROL GALEA 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
- CAROL GALEA
- PRESTIGE PROPERTIES LIMITED· director of
- A. REISEN LIMITED· director of
- ETS TRAVEL SERVICES LIMITED· director of
- MANMARK II LIMITED· director of
- BONPARK LIMITED· director of
- BONGAL LIMITED· shareholder of
- PRESTIGE APARTMENTS LIMITED· director of
- MALTA CLASSIC CAR COLLECTION LIMITED· director of
- BLUE WATERS LIMITED· director of
- MANMARK HOLDINGS LIMITED· director of
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Directorship network
12 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.
A. REISEN LIMITED
- MANMARK II LIMITEDshareholder of
ETS TRAVEL SERVICES LIMITED
- A. REISEN LIMITEDshareholder of
BONGAL LIMITED
- MARK BONNICIdirector of
- EMANUEL BONNICIlegal representative of
- EMANUEL BONNICIsecretary of
- STEPHEN BONNICIdirector of
- BONNICI HOLDINGS LIMITEDshareholder of
PRESTIGE APARTMENTS LIMITED
- PRESTIGE PROPERTIES LIMITEDshareholder of
MALTA CLASSIC CAR COLLECTION LIMITED
- PRESTIGE PROPERTIES LIMITEDshareholder of
BLUE WATERS LIMITED
- MANDY BUHAGIARdirector of
- MANDY BUHAGIARlegal representative of
- PRESTIGE PROPERTIES LIMITEDshareholder of