Who owns ANTHONY GALEA?

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

What is ANTHONY GALEA's risk level?

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

Where does ANTHONY GALEA appear across sources?

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

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ANTHONY GALEA

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

ANTHONY GALEA — Maltese company (icij:icijol-56040529). 43 holdings. Cited to 1 registry.

ICIJ icijol-56040529Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANTHONY GALEA
- DF MARINE CONSULTANCY LIMITED· director of
- MAR E MARE LIMITED· secretary of
- VISTAJET LIMITED· secretary of
- FASG HOLDINGS LIMITED· secretary of
- YACHT TRADE LIMITED· secretary of
- MALANDRINO YACHTING LIMITED· secretary of
- OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED· secretary of
- MALTOVER SEAS CO. - II LTD· secretary of
- LEGACY JET LIMITED· secretary of
- POLO HOLDINGS LTD· secretary of
- MALTOVER SEAS CO. - III LTD· secretary of
- VISTAJET MALTA FINANCE P.L.C.· secretary of
- VISTAJET MALTA AIRCRAFT LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT ONE LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT TWO LIMITED· secretary of
- IALT MALTA AIRCRAFT 1 LIMITED· director of
- IALT GROUP HOLDING LIMITED· director of
- TAFGA II LIMITED· director of
- TLR INVESTMENTS LIMITED· director of
- FEATHERED YACHT SERVICES LIMITED· director of
- BERETTA LTD· secretary of
- AVION LTD· secretary of
- VISTAJET MALTA AIRCRAFT THREE LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT FOUR LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT FIVE LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT SIX LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITED· secretary of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITED· secretary of
- MED FLYERS LTD· secretary of
- OAK BE MINE LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on ANTHONY GALEA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every 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.

●
AVION LTD
Also holds roles at 3 other companies
- IALT SAshareholder of
- MICHAEL EDWARD FORDEdirector of
- MICHAEL EDWARD FORDElegal representative of
●
BERETTA LTD
Also holds roles at 3 other companies
- IALT SAshareholder of
- MICHAEL EDWARD FORDEdirector of
- MICHAEL EDWARD FORDElegal representative of
●
DF MARINE CONSULTANCY LIMITED
Also holds roles at 9 other companies
- KENNETH DEGUARAdirector of
- KENNETH DEGUARAlegal representative of
- KENNETH DEGUARAshareholder of
●
FASG HOLDINGS LIMITED
Also holds roles at 12 other companies
- FOUAD MOHAMMAD THUNAYAN ALGHANIMshareholder of
- KHDAIR RAMSEYdirector of
- KHDAIR RAMSEYlegal representative of
●
FEATHERED YACHT SERVICES LIMITED
Also holds roles at 2 other companies
- MARIOS STAFYLOPATISshareholder of
- LIBERTY SHIPPING & TRADING S.A.shareholder of
●
IALT GROUP HOLDING LIMITED
Also holds roles at 1 other company
- THOMAS FLOHRshareholder of
●
IALT MALTA AIRCRAFT 1 LIMITED
Also holds roles at 1 other company
- IALT SAshareholder of
●
LEGACY JET LIMITED
Also holds roles at 4 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
●
MALANDRINO YACHTING LIMITED
Also holds roles at 4 other companies
- DALIA TRADING LIMITEDshareholder of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
MALTOVER SEAS CO. - II LTD
Also holds roles at 4 other companies
- ATAR HOLDING S.A.shareholder of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
MALTOVER SEAS CO. - III LTD
Also holds roles at 4 other companies
- ATAR HOLDING S.A.shareholder of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
MAR E MARE LIMITED
Also holds roles at 4 other companies
- HAGRABEL SPRLshareholder of
- CONNECTION SPRLdirector of
- CONNECTION SPRLlegal representative of
●
MED FLYERS LTD
Also holds roles at 4 other companies
- VISTRA (MALTA) LIMITEDshareholder of
- VISTRA MARINE & AVIATION LIMITEDdirector of
- VISTRA MARINE & AVIATION LIMITEDlegal representative of
●
OAK BE MINE LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- REINHOLD ZIMMERMANNshareholder of
- VISTRA MARINE & AVIATION LIMITEDdirector of
●
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED
Also holds roles at 4 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
●
POLO HOLDINGS LTD
Also holds roles at 3 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
TAFGA II LIMITED
Also holds roles at 1 other company
- IALT GROUP HOLDING LIMITEDshareholder of
●
VISTAJET LIMITED
Also holds roles at 6 other companies
- IAIN FRANK RUBLIdirector of
- IAIN FRANK RUBLIlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
VISTAJET MALTA AIRCRAFT EIGHT LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT FIVE LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT FOUR LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT ONE LIMITED
Also holds roles at 6 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT SEVEN LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT SIX LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT THREE LIMITED
Also holds roles at 5 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA AIRCRAFT TWO LIMITED
Also holds roles at 6 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
VISTAJET MALTA FINANCE P.L.C.
Also holds roles at 6 other companies
- NICHOLAS VAN DER MEERdirector of
- NICHOLAS VAN DER MEERlegal representative of
- THOMAS ROLAND ASCHAUERdirector of
●
YACHT TRADE LIMITED
Also holds roles at 4 other companies
- TOBACCO EMEA TRADE LIMITEDshareholder of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY GALEA?: No ownership or control links for ANTHONY GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY GALEA's risk level?: WhiteIntel flags ANTHONY GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY GALEA appear across sources?: ANTHONY GALEA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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