LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
MICHAEL 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
- MICHAEL GALEA
- DOTT TRADING LIMITED· director of
- Calamatta Cuschieri Fund Services Limited· director of
- GAMMA CAPITAL MARKETS LIMITED· director of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED· director of
- CCGM PENSION ADMINISTRATORS LIMITED· director of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.· director of
- Anchor Fund SICAV p.l.c.· director of
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Directorship network
55 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.
DOTT TRADING LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITshareholder of
- PHILIP MANDUCAliquidator of
Calamatta Cuschieri Fund Services Limited
- CHRISTOPHER SALIBAshareholder of
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- ALAN CUSCHIERIdirector of
- ALAN CUSCHIERIlegal representative of
- ALAN CUSCHIERIsecretary of
- GABRIELLA CALAMATTAsecretary of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDshareholder of
- GARDELL INVESTMENTS LIMITEDshareholder of
- TAURUS INVESTMENTS LIMITEDshareholder of
GAMMA CAPITAL MARKETS LIMITED
- ALEXANDER VELLAdirector of
- ALEXANDER VELLAlegal representative of
- ALEXANDER VELLAsecretary of
- LUCENDRO HOLDING LIMITEDshareholder of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of
- MARCELLO SERTONIshareholder of
- EROS LOMBARDOdirector of
- EROS LOMBARDOlegal representative of
- EROS LOMBARDOshareholder of
CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- CHRISTOPHER SALIBAshareholder of
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- ALAN CUSCHIERIdirector of
- ALAN CUSCHIERIlegal representative of
- ALAN CUSCHIERIsecretary of
- GABRIELLA CALAMATTAsecretary of
- CALAMATTA CUSCHIERI & CO. LIMITEDshareholder of
CCGM PENSION ADMINISTRATORS LIMITED
- MARK MAMOdirector of
- MARK MAMOlegal representative of
- VANESSA PORTELLIsecretary of
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- JULIAN J. MAMOdirector of
- JULIAN J. MAMOlegal representative of
- GASANMAMO INSURANCE LIMITEDshareholder of
- CALAMATTA CUSCHIERI GROUP PLCshareholder of
SOLID FUTURE UCITS FUNDS SICAV P.L.C.
- PETRA INVESTMENTS LIMITEDshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
- KRISTOF BLOCKEELshareholder of
- Yven DUHOUXdirector of
- Yven DUHOUXlegal representative of
Anchor Fund SICAV p.l.c.
- ALEXANDER CUSCHIERIdirector of
- ALEXANDER CUSCHIERIlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- JACQUELINE RUEDIN RUSCHdirector of
- JACQUELINE RUEDIN RUSCHlegal representative of
- JACQUELINE RUEDIN RUSCHshareholder of
- FILIPPO SCHIMENTIshareholder of