SIMON GALEA TESTAFERRATA
SIMON GALEA TESTAFERRATA — Maltese company (icij:icijol-56045337). 24 holdings. Cited to 1 registry.
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.
None in current sources.
- SIMON GALEA TESTAFERRATA
- GS SERVICES LIMITED· director of
- PAVASCO LIMITED· secretary of
- F.C LAND DEVELOPERS LIMITED· director of
- GRAMIERI DEVELOPMENTS LIMITED· director of
- SERMAL FINANCE & SERVICES LIMITED· liquidator of
- IURIS SERVICES LIMITED· director of
- IURIS FIDUCIARY LIMITED· director of
- IURIS MANAGEMENT LIMITED· director of
- GRENDI HOLIDAY PROPERTIES CO LTD· director of
- BLUE AND BLUE HOLDINGS LIMITED· director of
- IURIS TRUSTEES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON GALEA TESTAFERRATA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON GALEA TESTAFERRATA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON GALEA TESTAFERRATA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BLUE AND BLUE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- PETER FENECHsecretary of
- F.C LAND DEVELOPERS LIMITEDAlso holds roles at 5 other companies
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- CARMELO GALEAsecretary of
- GRAMIERI DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- CHARLES GRECHshareholder of
- CARIEANN GRECHdirector of
- TRUDIE GRECHdirector of
- GRENDI HOLIDAY PROPERTIES CO LTDAlso holds roles at 4 other companies
- ESTATE OF CHALES GRECHshareholder of
- DORIS GRECHshareholder of
- CARMELO GALEAdirector of
- GS SERVICES LIMITEDAlso holds roles at 4 other companies
- AUSTIN SAMMUTdirector of
- AUSTIN SAMMUTlegal representative of
- AUSTIN SAMMUTsecretary of
- IURIS FIDUCIARY LIMITEDAlso holds roles at 7 other companies
- JEANNINE GIGLIOdirector of
- JEANNINE GIGLIOlegal representative of
- JEANNINE GIGLIOsecretary of
- IURIS MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- JEANNINE GIGLIOdirector of
- JEANNINE GIGLIOlegal representative of
- JEANNINE GIGLIOsecretary of
- IURIS SERVICES LIMITEDAlso holds roles at 8 other companies
- SARAH GALEAdirector of
- SARAH GALEAlegal representative of
- SARAH GALEAsecretary of
- IURIS TRUSTEES LIMITEDAlso holds roles at 6 other companies
- SARAH GALEAdirector of
- SARAH GALEAlegal representative of
- SARAH GALEAsecretary of
- PAVASCO LIMITEDAlso holds roles at 3 other companies
- PABLO VASSALLOdirector of
- PABLO VASSALLOlegal representative of
- PABLO VASSALLOshareholder of
- SERMAL FINANCE & SERVICES LIMITEDAlso holds roles at 4 other companies
- DAVID GONZIsecretary of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON GALEA TESTAFERRATA?
- What is SIMON GALEA TESTAFERRATA's risk level?
- Where does SIMON GALEA TESTAFERRATA appear across sources?