Who owns NICHOLAS TRAPANI GALEA FERIOL?

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

What is NICHOLAS TRAPANI GALEA FERIOL's risk level?

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

Where does NICHOLAS TRAPANI GALEA FERIOL appear across sources?

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

LIVE · CORPUS

Dossier

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NICHOLAS TRAPANI GALEA FERIOL

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

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

NICHOLAS TRAPANI GALEA FERIOL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

NICHOLAS TRAPANI GALEA FERIOL
- GASAN GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- MEKANIKA LIMITED· director of
- MARSA DEVELOPMENTS LIMITED· shareholder of
- CMM MANAGEMENT LIMITED· legal representative of
- KINETIC PARTNERS (MALTA) LIMITED· secretary of
- KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED· secretary of
- MGP EUROPE (MALTA) IV LTD· secretary of
- FERIOL LIMITED· shareholder of
- KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED· secretary of
- HG HOLDINGS LIMITED· shareholder of
- GREENHEART LIMITED· shareholder of
- PITUFOS LTD· secretary of
- STARMAC MALTA LIMITED· secretary of
- AIRCRAFT ABS HOLDINGS MALTA LIMITED· secretary of
- CASA AMARELA LIMITED· secretary of
- MILL HOUSE PROPERTY LIMITED· secretary of
- MACAPA INVESTMENTS LTD· secretary of

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Directorship network

177 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.

GASAN GROUP LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
RODERICK CHALMERSdirector of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
MARK GASANshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLshareholder of
JAG HOLDINGS LIMITEDshareholder of
SYLGA LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
TROY LIMITEDshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

TROY LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORG SOLERshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

MEKANIKA LIMITED

MICHAEL FRANCICAdirector of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
ELAINE CAMILLERIsecretary of
JUAN DE BATTISTAdirector of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN GROUP LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

MARSA DEVELOPMENTS LIMITED

MICHAEL TRAPANI GALEA FERIOLdirector of
MICHAEL TRAPANI GALEA FERIOLlegal representative of
MICHAEL TRAPANI GALEA FERIOLshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
ADRIAN FARRUGIAsecretary of
GINO TRAPANI GALEA FERIOLdirector of
GINO TRAPANI GALEA FERIOLshareholder of

CMM MANAGEMENT LIMITED

JOANNA XUEREBlegal representative of
STEVE XUEREBlegal representative of
BERNARD ZAMMITdirector of
BERNARD ZAMMITlegal representative of
CITCO NEDERLAND BVshareholder of
JOHN BORG OLIVIERdirector of
JOHN BORG OLIVIERlegal representative of
JOHN BORG OLIVIERsecretary of
Citco (Malta) Limitedshareholder of
JOOST HEYME VANDENBROECKlegal representative of

KINETIC PARTNERS (MALTA) LIMITED

D&P INTERNATIONAL HOLDINGS LLCshareholder of
JULIAN KOREKdirector of
JULIAN KOREKlegal representative of

KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED

ANDREW SHRIMPTONdirector of
ANDREW SHRIMPTONlegal representative of
KINETIC PARTNERS (MALTA) LIMITEDshareholder of

MGP EUROPE (MALTA) IV LTD

DELLOULA AOUINTIdirector of
DELLOULA AOUINTIlegal representative of
ALEXIS GISSELBRECHTdirector of
ALEXIS GISSELBRECHTlegal representative of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
MGPA EUROPE IV GP, LLCshareholder of
CHARLES RAPAliquidator of
MGPA EUROPE IV GP, LLC OBO MGPA EUROPE FUND IV, L.P.shareholder of

FERIOL LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLsecretary of

KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED

JULIAN KOREKdirector of
JULIAN KOREKlegal representative of
KINETIC PARTNERS (MALTA) LIMITEDshareholder of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MICHAEL SOLERsecretary of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

PITUFOS LTD

CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
DENNIS DAVID ENSINGshareholder of
JONATHAN JULIUS ENSINGshareholder of
CLARISSA LEVI E/V ENSINGshareholder of

STARMAC MALTA LIMITED

MICHAEL RICHARD MALMdirector of
MICHAEL RICHARD MALMlegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
ALAN MITCHELL SHAFFRANdirector of
ALAN MITCHELL SHAFFRANlegal representative of
MAGNETAR AVIATION HOLDINGS (CAYMAN) LTD.shareholder of

AIRCRAFT ABS HOLDINGS MALTA LIMITED

ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
WILMINGTON TRUST COMPANYshareholder of

CASA AMARELA LIMITED

JOHN ALASTAIR IRVINEdirector of
JOHN ALASTAIR IRVINElegal representative of
QUINTA HOLDINGS LIMITEDshareholder of

MILL HOUSE PROPERTY LIMITED

JOHN ALASTAIR IRVINEdirector of
JOHN ALASTAIR IRVINElegal representative of
QUINTA HOLDINGS LIMITEDshareholder of

MACAPA INVESTMENTS LTD

ANTONIO AUGUSTO DE MESQUITA NETOdirector of
ANTONIO AUGUSTO DE MESQUITA NETOlegal representative of
ANTONIO AUGUSTO DE MESQUITA NETOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS TRAPANI GALEA FERIOL. 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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