LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FILIPPA GALEA TESTAFERRATA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FILIPPA GALEA TESTAFERRATA
- THOR (NOMINEE) LIMITED· liquidator of
- SEA LIFE CENTRES LIMITED· secretary of
- IL-PALAZZO LIMITED· secretary of
- PERALTA CUSTODIAN LIMITED· director of
- POWERFRAU.COM LIMITED· liquidator of
- POTATO EXPORT ALLIANCE (MALTA) LIMITED· liquidator of
- 77 LTD· secretary of
- PLURIBRAND LIMITED· liquidator of
- eAvirex Ltd.· liquidator of
- 77 HOLDING LTD· secretary of
- THE TWO BAILIFFS COMPANY LTD· secretary of
- AGB & 77 LTD· secretary of
- C P & 77 LTD· secretary of
- TERNATA HOLDING LIMITED· liquidator of
- VELTRUS CONSULTING LIMITED· liquidator of
- DR. SCHILHAN HOLDING LTD· liquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTD· liquidator of
- HYGIENICUM HOLDING LTD· liquidator of
- HYGIENICUM LTD.· liquidator of
- PERPROP LIMITED· shareholder of
- FINE CATERING LIMITED· secretary of
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Directorship network
104 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.
THOR (NOMINEE) LIMITED
- HUGH PERALTAdirector of
- HUGH PERALTAshareholder of
- DAVID GRECHdirector of
- DAVID GRECHsecretary of
- L S O SERVICES LIMITEDshareholder of
SEA LIFE CENTRES LIMITED
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
- THE TWO BAILIFFS COMPANY LTDshareholder of
IL-PALAZZO LIMITED
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
- THE TWO BAILIFFS COMPANY LTDshareholder of
PERALTA CUSTODIAN LIMITED
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
POWERFRAU.COM LIMITED
- JAMES SCERRI WORLEYsecretary of
- BETTINA VOSSBERGdirector of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
POTATO EXPORT ALLIANCE (MALTA) LIMITED
- AGRICO, COOPERATIEVE HANDELSVERENIGINGshareholder of
- RAYMOND ABDILLAshareholder of
- DAALIMPEX TRADE B.V.shareholder of
- MANUEL BEZZINA COMPANY LIMITEDshareholder of
- JOHANNES CORNELIS PETRUS DE BOERsecretary of
- PETER LOURENCIUS BLANKENDAALdirector of
- PETER LOURENCIUS BLANKENDAALlegal representative of
77 LTD
- HUGH PERALTAdirector of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- CARL PERALTAshareholder of
- L S O SERVICES LIMITEDshareholder of
PLURIBRAND LIMITED
- PERALTA CUSTODIAN LIMITEDshareholder of
- MYRIAM WYSSMANNsecretary of
- WEITING GANDOLFI & PARTNERS CONSULTING SAshareholder of
- GABRIELE GANDOLFIdirector of
- GABRIELE GANDOLFIlegal representative of
eAvirex Ltd.
- PLURIBRAND LIMITEDdirector of
- PLURIBRAND LIMITEDlegal representative of
- PLURIBRAND LIMITEDshareholder of
- MYRIAM WYSSMANNsecretary of
- WIETING GANDOLFI & PARTNERS CONSULTING SAshareholder of
77 HOLDING LTD
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- CARL PERALTAshareholder of
- L S O SERVICES LIMITEDshareholder of
THE TWO BAILIFFS COMPANY LTD
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- PERPROP LIMITEDshareholder of
- L S O SERVICES LIMITEDshareholder of
AGB & 77 LTD
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- 77 HOLDING LTDshareholder of
- AGB INVESTMENTS LIMITEDshareholder of
C P & 77 LTD
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- EDGAR MIFSUDdirector of
- EDGAR MIFSUDlegal representative of
- EDGAR MIFSUDshareholder of
- 77 HOLDING LTDshareholder of
TERNATA HOLDING LIMITED
- JEANINE GIGLIOsecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
VELTRUS CONSULTING LIMITED
- JEANINE GIGLIOsecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDshareholder of
DR. SCHILHAN HOLDING LTD
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- AUSTRO COMMERZ LIMITEDshareholder of
- PETER SCHILHANshareholder of
- WOLF PETER ROSENZOPFsecretary of
DR. SCHILHAN GEBAEUDESERVICE LTD
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- DR. SCHILHAN HOLDING LTDshareholder of
- PETER SCHILHANshareholder of
- WOLF PETER ROSENZOPFsecretary of
HYGIENICUM HOLDING LTD
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- JUR. PETER SCHILHANshareholder of
- MICHAEL STELZLshareholder of
- WOLF PETER ROSENZOPFsecretary of
HYGIENICUM LTD.
- PETER FENECHdirector of
- PETER FENECHlegal representative of
- HYGIENICUM HOLDING LTDshareholder of
- JUR. PETER SCHILHANshareholder of
- MICHAEL STELZLshareholder of
- WOLF PETER ROSENZOPFsecretary of
PERPROP LIMITED
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- CARL PERALTAshareholder of
- CHRISTINE PERALTAshareholder of
- LOUIS CARUANAsecretary of
FINE CATERING LIMITED
- CARL PERALTAdirector of
- CARL PERALTAlegal representative of
- CARL PERALTAshareholder of
- 77 HOLDING LTDshareholder of