JOE GALEA
JOE GALEA — Maltese company (icij:icijol-56017133). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- JOE GALEA
- HERITAGE HOMES LIMITED· director of
- EMPIRE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOE GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOE GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HERITAGE HOMES LIMITEDAlso holds roles at 2 other companies
- TANIA GALEAdirector of
- ROGER CASTILLOsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOE GALEA?
- What is JOE GALEA's risk level?
- Where does JOE GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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