Who owns ANDREW GALEA?

No ownership or control links for ANDREW GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW GALEA's risk level?

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

Where does ANDREW GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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ANDREW GALEA

Name: ANDREW GALEA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW GALEA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

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 signal

High

Risk

ANDREW GALEA 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

ANDREW GALEA
- AMOLYNTOS SHIPPING COMPANY LIMITED· liquidator of
- DUKE SHIPPING LIMITED· liquidator of
- PRELUDE SHIPPING COMPANY LIMITED· liquidator of
- COTSWOLD NAVIGATION LTD· liquidator of
- PLATONIC INVESMENTS LTD· liquidator of
- TSAKALOFF SHIPPING CO LTD· liquidator of
- MARIGOLD SHIPPING COMPANY LIMITED· liquidator of
- HARDANGERFJORD SHIPPING LIMITED· liquidator of
- PACE HOLDINGS LIMITED· liquidator of
- D&C LIMITED· liquidator of
- PATRICIA SHIPPING COMPANY LIMITED· liquidator of
- SEA CORAL MARITIME LIMITED· liquidator of
- THEOTOKOS MARITIME COMPANY LIMITED· liquidator of
- SHORT SEA LIMITED· liquidator of
- SILVER STAR SHIPPING COMPANY LIMITED· liquidator of
- MALTESE TRIUMPH SHIPPING COMPANY LIMITED· liquidator of
- RIO EXPRESS MARITIME LIMITED· liquidator of
- COUNTESS NAVIGATION COMPANY LIMITED· liquidator of
- EUROPEAN MARITIME SERVICE LIMITED· liquidator of
- FEAX SHIPPING COMPANY LIMITED· liquidator of
- NESTOR MARITIME LIMITED· liquidator of
- ZENITH MARITIME LIMITED· liquidator of
- FJORD PEARL SHIPPING COMPANY LIMITED· liquidator of
- FASSA MARITIME CORP. LTD· liquidator of
- VERMEER NAVIGATION COMPANY LIMITED· liquidator of
- REMBRANDT MARITIME COMPANY LIMITED· liquidator of
- VIVALDI SHIPPING COMPANY LIMITED· liquidator of
- NELSON SHIPPING COMPANY LIMITED· liquidator of

/04

Directorship network

64 other roles

Where 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.

AMOLYNTOS SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of

DUKE SHIPPING LIMITED

FABIO ROSSIdirector of
LUISA BIAGGINI ROSSIdirector of

PRELUDE SHIPPING COMPANY LIMITED

KIRTON FINANCE LTDdirector of

COTSWOLD NAVIGATION LTD

JOHN V VELISSARIOUdirector of

PLATONIC INVESMENTS LTD

TSAKALOFF SHIPPING CO LTD

SANTANA TRADING LTD.shareholder of
PANDELIS M SCUFALOSdirector of
PANDELIS M SCUFALOSshareholder of
DEDES KARAMADOUKISdirector of
MICHAEL SCUFALOSdirector of

MARIGOLD SHIPPING COMPANY LIMITED

NICHOLAS C DEANdirector of
ERIC RAVERAdirector of

HARDANGERFJORD SHIPPING LIMITED

OLE HENRIK NESHEIMdirector of

PACE HOLDINGS LIMITED

MARK PACEdirector of
MARK PACEsecretary of

D&C LIMITED

MARK PACEdirector of
MARK PACElegal representative of
MARK PACEshareholder of
PATRICK BARTOLOdirector of
PATRICK BARTOLOlegal representative of
PATRICK BARTOLOsecretary of
PATRICK BARTOLOshareholder of

PATRICIA SHIPPING COMPANY LIMITED

FABIO ROSSIdirector of
LUISA BIAGGINI ROSSIdirector of

SEA CORAL MARITIME LIMITED

SAJJAD HAIDERdirector of

THEOTOKOS MARITIME COMPANY LIMITED

JOHN BAXIVANOSdirector of

SHORT SEA LIMITED

OYVIND GJERDEdirector of

SILVER STAR SHIPPING COMPANY LIMITED

TATIANA NAGAVSKYdirector of
LILIANE BAUMGARTNERdirector of

MALTESE TRIUMPH SHIPPING COMPANY LIMITED

NICHOLAS CHARLES DEANdirector of
ERIC RAVERAdirector of

RIO EXPRESS MARITIME LIMITED

FABIO ROSSIdirector of
LUISA BIAGGINI ROSSIdirector of

COUNTESS NAVIGATION COMPANY LIMITED

FABIO ROSSIdirector of
LUISA BIAGGINI ROSSIdirector of

EUROPEAN MARITIME SERVICE LIMITED

ERIC RAVERAdirector of

FEAX SHIPPING COMPANY LIMITED

INTERNATIONAL TRAMP SHIPPING CORPORATIONshareholder of
SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of

NESTOR MARITIME LIMITED

INTERNATIONAL CARRIERS CORPORATIONshareholder of
SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of

ZENITH MARITIME LIMITED

INTERNATIONAL OCEANWAYS CORPORATIONshareholder of
SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of

FJORD PEARL SHIPPING COMPANY LIMITED

HOWARDS MARITIME INC.shareholder of
ERIC RAVERAdirector of
J.B. SOROTTO LIMITEDshareholder of

FASSA MARITIME CORP. LTD

LEONIDAS DELATOLASdirector of
LEONIDAS DELATOLASlegal representative of
BETTINA RICHTERshareholder of
GOOD HOPE HOLDINGS LTD.shareholder of

VERMEER NAVIGATION COMPANY LIMITED

ERIC RAVERAdirector of

REMBRANDT MARITIME COMPANY LIMITED

ERIC RAVERAdirector of
NICHOLAS C DEANdirector of

VIVALDI SHIPPING COMPANY LIMITED

FABIO ROSSIdirector of
LUISA BIAGGINI ROSSIdirector of

NELSON SHIPPING COMPANY LIMITED

GEORGE MISSAELIDASdirector of
SEA LEOPARD SHIPPING CORPORATIONshareholder of
SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW GALEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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