TRIMONTIUM LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TRIMONTIUM LIMITED
- CARMEL GALEA· shareholder of
- TMI COMPANY LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRIMONTIUM LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- CARMEL GALEAAlso holds roles at 11 other companies
- GALSCER & BILOM LIMITEDdirector of
- GALSCER & BILOM LIMITEDlegal representative of
- GALSCER & BILOM LIMITEDshareholder of
- IVYNNE LUKE GRIXTIAlso holds roles at 5 other companies
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDshareholder of
- JOHN V. CARUANAAlso holds roles at 82 other companies
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- MARIO GRIXTIAlso holds roles at 66 other companies
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.