Who owns JOSEF WALLACE GALEA?

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

What is JOSEF WALLACE GALEA's risk level?

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

Where does JOSEF WALLACE GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEF WALLACE GALEA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

JOSEF WALLACE 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

JOSEF WALLACE GALEA
- 4B TRADING LIMITED· liquidator of
- TRENCHWORKS LIMITED· liquidator of
- CAMFA LTD.· liquidator of
- LA SIGNORA ROSA LIMITED· liquidator of
- CREMONA EXCHANGE BUREAU LIMITED· liquidator of
- SUMMIT ENTERPRISES LIMITED· liquidator of
- TECTRON LIMITED· liquidator of
- BUXOM (TWO) LIMITED· liquidator of
- SCORPION HOLDINGS LIMITED· liquidator of
- K.S.C.S.T.V. LIMITED· director of
- BITUMEN PRODUCTS SERVICES LIMITED· liquidator of
- TECHNICAL SERVICES INTERNATIONAL LIMITED· liquidator of
- JFS ENTERPRISES LTD.· director of
- TA PEPPI LTD.· liquidator of
- TNR INTERNATIONAL TRADING CO. LTD· director of
- BETA INTERNATIONAL LIMITED· liquidator of
- MAMRE LIMITED· director of
- COFLEX LTD· liquidator of
- CA INTERNATIONAL LTD· shareholder of
- SIGLIODOR LIMITED· liquidator of
- HARDROCKS LIMITED· liquidator of
- BONNICI BROS. PROPERTIES LTD· secretary of
- LEASEPLANT LIMITED· secretary of
- CARTON ENTERPRISES LTD· liquidator of
- SLUTA ESTATES CO.· director of

/04

Directorship network

133 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.

4B TRADING LIMITED

TESSIE FAVAsecretary of
MARIO CALLEJAdirector of
MARIO CALLEJAlegal representative of
MARIO CALLEJAshareholder of
JANICE AQUILINAshareholder of

TRENCHWORKS LIMITED

ANNUNZIATO MIFSUDdirector of
ANNUNZIATO MIFSUDlegal representative of
ANNUNZIATO MIFSUDshareholder of
CARMEL MANGIONdirector of
CARMEL MANGIONlegal representative of
CARMEL MANGIONsecretary of
MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of

CAMFA LTD.

JOHN CAMILLERIdirector of
CARMEN CAMILLERIdirector of
CARMEN CAMILLERIsecretary of

LA SIGNORA ROSA LIMITED

SAVIOUR CARUANAdirector of

CREMONA EXCHANGE BUREAU LIMITED

ANTOINE CREMONAdirector of
GEORGE CREMONAsecretary of
GEORGE CREMONAshareholder of
MARIA CREMONAdirector of
MARIA CREMONAlegal representative of
MARIA CREMONAshareholder of

SUMMIT ENTERPRISES LIMITED

MATTHEW SAMMUTdirector of
MATTHEW SAMMUTsecretary of
ANTHONY SAMMUTdirector of

TECTRON LIMITED

JOSEPH SAMMUTdirector of
JOSEPH SAMMUTlegal representative of
JOSEPH SAMMUTsecretary of
JOSEPH SAMMUTshareholder of
MARIA THERESA SAMMUTshareholder of

BUXOM (TWO) LIMITED

GLORIA BORGshareholder of
EDWARD BORGshareholder of
VALHMOR BORGlegal representative of
VALHMOR BORGshareholder of

SCORPION HOLDINGS LIMITED

REUBEN B FARRUGIAsecretary of
REUBEN B FARRUGIAshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of

K.S.C.S.T.V. LIMITED

MANDUCA RANDON & CO LTDshareholder of

BITUMEN PRODUCTS SERVICES LIMITED

NEVILLE BONETTshareholder of
PUBLIUS PAUL FARRUGIAdirector of
MARIO BONNICIsecretary of
ALFRED SCHEMBRI & SONS LIMITEDdirector of
ALFRED SCHEMBRI & SONS LIMITEDlegal representative of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
C.J.P. TARMAC LIMITEDdirector of
C.J.P. TARMAC LIMITEDlegal representative of
C.J.P. TARMAC LIMITEDshareholder of
PENZA TARMAC LIMITEDlegal representative of
BONNICI BROS. LIMITEDdirector of
BONNICI BROS. LIMITEDlegal representative of
BONNICI BROS. LIMITEDshareholder of

TECHNICAL SERVICES INTERNATIONAL LIMITED

ANNE CAMILLERIdirector of
FRANK CAMILLERIdirector of
FRANK CAMILLERIlegal representative of
FRANK CAMILLERIsecretary of
FRANK CAMILLERIshareholder of
INTERTECNICA LIMITEDshareholder of

JFS ENTERPRISES LTD.

JENNIFER BALZANliquidator of

TA PEPPI LTD.

MARLENE SEYCHELLdirector of
MARLENE SEYCHELLshareholder of
JOSEPHINE DARMANNdirector of
JOSEPHINE DARMANNlegal representative of
JOSEPHINE DARMANNshareholder of
MICHELLE CARUANAdirector of
MICHELLE CARUANAsecretary of
MICHELLE CARUANAshareholder of
ANTOINE SEYCHELLshareholder of

BETA INTERNATIONAL LIMITED

MARIA DOLORES MERCIECAdirector of
MARIA DOLORES MERCIECAlegal representative of
ALEXANDER MERCIECAdirector of
ALEXANDER MERCIECAlegal representative of
ALEXANDER MERCIECAsecretary of
PACE AND MERCIECA LIMITEDshareholder of
ALEXANDER`S INVESTMENTS LIMITEDshareholder of
BENDA LIMITEDshareholder of

MAMRE LIMITED

YVONNE SCHEMBRI BONELLOliquidator of
F & F TRUST SERVICES LTD.shareholder of

COFLEX LTD

MATEVZ BAMBICdirector of
MATEVZ BAMBICsecretary of
MARJAN LORGERdirector of

CA INTERNATIONAL LTD

PATRIZIO PROSPEROdirector of
PATRIZIO PROSPEROlegal representative of
PATRIZIO PROSPEROsecretary of
PATRIZIO PROSPEROshareholder of
JOZEF WALLACE GALEAdirector of
JOZEF WALLACE GALEAlegal representative of
MARIE LOUISE GALEAshareholder of

SIGLIODOR LIMITED

CONSIGLIO DAMATOdirector of
ASSUNTA DAMATOsecretary of

HARDROCKS LIMITED

IAN VELLA GALEAsecretary of
PAUL XUEREBdirector of
PAUL XUEREBlegal representative of
PAUL XUEREBshareholder of
ANGELO XUEREBdirector of
AX HOLDINGS LIMITEDshareholder of

BONNICI BROS. PROPERTIES LTD

EMANUEL BONNICIdirector of
EMANUEL BONNICIlegal representative of
BENJAMIN BONNICIdirector of
BENJAMIN BONNICIlegal representative of
MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
DAVID BONNICIdirector of
DAVID BONNICIlegal representative of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
EMANUEL BONNICI LIMITEDshareholder of
Benjamin Bonnici Limitedshareholder of
MARIO BONNICI LIMITEDshareholder of
JOHN BONNICI LIMITEDshareholder of

LEASEPLANT LIMITED

NICHOLAS ZAHRAdirector of
NICHOLAS ZAHRAlegal representative of
NICHOLAS ZAHRAshareholder of
LAWRENCE BUTTIGIEGdirector of
LAWRENCE BUTTIGIEGlegal representative of
LAWRENCE BUTTIGIEGshareholder of
ALEXIS BONNICIdirector of
ALEXIS BONNICIlegal representative of
GILBERT BONNICIdirector of
GILBERT BONNICIlegal representative of
BONNICI BROS. LIMITEDshareholder of

CARTON ENTERPRISES LTD

ANTHONY ZAMMITdirector of
ANTHONY ZAMMITsecretary of
ANTHONY ZAMMITshareholder of
CARMEL BAJADAdirector of
CARMEL BAJADAshareholder of

SLUTA ESTATES CO.

GIAN LUCA GALEAshareholder of
MARIE LOUISE GALEAdirector of
MARIE LOUISE GALEAlegal representative of
MARIE LOUISE GALEAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEF WALLACE 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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