MICHAEL TRAPANI GALEA FERIOL
MICHAEL TRAPANI GALEA FERIOL — Maltese company (icij:icijol-56012719). 23 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.
- MICHAEL TRAPANI GALEA FERIOL
- EAST END COMPANY LIMITED· director of
- MTGF LIMITED· director of
- GASAN GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- CECILIA HOLDINGS LIMITED· director of
- MARSA DEVELOPMENTS LIMITED· director of
- MTGF LIMITED· legal representative of
- INSIDE OUT COMPANY LIMITED· director of
- INSIDEOUT INVESTMENTS LIMITED· director of
- FERIOL LIMITED· shareholder of
- HG HOLDINGS LIMITED· shareholder of
- GREENHEART LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL TRAPANI GALEA FERIOL — 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 MICHAEL TRAPANI GALEA FERIOL 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 MICHAEL TRAPANI GALEA FERIOL 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.
- CECILIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- GINO TRAPANI GALEA FERIOLdirector of
- GINO TRAPANI GALEA FERIOLshareholder of
- EAST END COMPANY LIMITEDAlso holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- IGINO TRAPANI GALEA FERIOLdirector of
- IGINO TRAPANI GALEA FERIOLlegal representative of
- FERIOL LIMITEDAlso holds roles at 9 other companies
- GRETA APAP BOLOGNAshareholder of
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- GASAN GROUP LIMITEDAlso holds roles at 29 other companies
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- DAVID GASANshareholder of
- GREENHEART LIMITEDAlso holds roles at 24 other companies
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- GRETA APAP BOLOGNAshareholder of
- HG HOLDINGS LIMITEDAlso holds roles at 24 other companies
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- GRETA APAP BOLOGNAshareholder of
- INSIDE OUT COMPANY LIMITEDAlso holds roles at 15 other companies
- GRETA APAP BOLOGNAdirector of
- GRETA APAP BOLOGNAlegal representative of
- GRETA APAP BOLOGNAshareholder of
- INSIDEOUT INVESTMENTS LIMITEDAlso holds roles at 15 other companies
- GRETA APAP BOLOGNAdirector of
- GRETA APAP BOLOGNAlegal representative of
- GRETA APAP BOLOGNAshareholder of
- MARSA DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- GRETA APAP BOLOGNAshareholder of
- BETTINA AZZOPARDIshareholder of
- PAUL TRAPANI GALEA FERIOLshareholder of
- MTGF LIMITEDAlso holds roles at 3 other companies
- JOHN BORGliquidator of
- SYLVIA TRAPANI GALEA FERIOLsecretary of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
- TROY LIMITEDAlso holds roles at 21 other companies
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- DAVID GASANshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL TRAPANI GALEA FERIOL?
- What is MICHAEL TRAPANI GALEA FERIOL's risk level?
- Where does MICHAEL TRAPANI GALEA FERIOL appear across sources?
Community intel
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