Name: GALEA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALEA GROUP LIMITED?

Accepted Answer

In the current sources, GALEA GROUP LIMITED is connected to CARMEL GALEA, CARMEL GALEA, CARMEL GALEA, SILVIO GALEA, SILVIO GALEA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALEA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GALEA GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALEA GROUP LIMITED appear across sources?

Accepted Answer

GALEA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GALEA GROUP LIMITED

OWNERSHIP & CONTROL