The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGALEA GROUP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GALEA GROUP LIMITED
- CARMEL GALEA· shareholder of
- SILVIO GALEA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
84 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.
- GALEA CERAMICS COMPANY LIMITEDdirector of
- GALEA CERAMICS COMPANY LIMITEDlegal representative of
- GALEA CERAMICS COMPANY LIMITEDshareholder of
- JOSEPH GALEA & SONS.shareholder of
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
- GS LIMITEDsecretary of
- GS LIMITEDshareholder of
- GALEA CERAMICS COMPANY LIMITEDliquidator of
- GLOBAL AVIATION COMPANY LIMITEDshareholder of
- GSN LIMITEDdirector of
- STRATFORD COMPANY LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- MELITA ENTERPRISES LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDliquidator of
- TMG. Ltdliquidator of
- GlaxoSmithKline (Malta) Limitedsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- MELITAGAMINGGROUP LIMITEDliquidator of
- Capricorn Maritime Ltd.liquidator of
- 5050 POKER LTDliquidator of
- TRUEMONEYGAMES.NET LTDliquidator of
- TAKE IT EASIER YACHTING LIMITEDdirector of
- TAKE IT EASIER YACHTING LIMITEDlegal representative of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- BEACH FOOTWEAR LTDsecretary of
- ASSET ONE HOLDING LTDdirector of
- ASSET ONE HOLDING LTDlegal representative of
- INTERASS HOLDING LTDdirector of
- INTERASS HOLDING LTDlegal representative of
- REGG LTDdirector of
- REGG LTDlegal representative of
- SAM WHITE LTDdirector of
- SAM WHITE LTDlegal representative of
- MLG HOLDING LTDsecretary of
- K-MEDIA GROUP LIMITEDsecretary of
- DR. SCHILHAN HOLDING LTDdirector of
- DR. SCHILHAN HOLDING LTDlegal representative of
- DR. SCHILHAN GEBAEUDESERVICE LTDdirector of
- DR. SCHILHAN GEBAEUDESERVICE LTDlegal representative of
- HYGIENICUM HOLDING LTDdirector of
- HYGIENICUM HOLDING LTDlegal representative of
- HYGIENICUM LTD.director of
- HYGIENICUM LTD.legal representative of
- JODES HOLDING LIMITEDsecretary of
- CINI ENTERPRISES LTDliquidator of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDsecretary of
- MICALLEF ENTERPRISES LIMITEDliquidator of
- DIDIMO HOLDING LIMITEDsecretary of
- ATON MARINE SERVICES LTDsecretary of
- GWENT HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDdirector of
- BLUE AND BLUE HOLDINGS LIMITEDlegal representative of
- BLUE AND BLUE HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDshareholder of
- LISSADULTA TEMPLE LTDsecretary of
- PURPLE INVESTMENTS LIMITEDsecretary of
- BEAGALLTACH HOLDING LIMITEDsecretary of
- BEDFORD INVESTMENTS LIMITEDsecretary of
- AIRGEADAOIR INVESTMENTS LIMITEDsecretary of
- TAILOR INVESTMENTS LIMITEDsecretary of
- MILLPARK INVESTMENTS LIMITEDsecretary of
- ACONTRARIO LIMITEDsecretary of
- BLUE LOTUS INVESTMENTS LIMITEDsecretary of
- IURIS TRUSTEES LIMITEDdirector of
- IURIS TRUSTEES LIMITEDlegal representative of
- IURIS TRUSTEES LIMITEDshareholder of
- FRANK'S HOLDINGS LIMITEDdirector of
- FRANK'S HOLDINGS LIMITEDlegal representative of
- FRANK'S HOLDINGS LIMITEDsecretary of
- FRANK'S HOLDINGS LIMITEDshareholder of
- ViaSat Maltalocal representative of
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.
Unlock in the full dossier