NICHOLAS TRAPANI GALEA FERIOL
NICHOLAS TRAPANI GALEA FERIOL — Maltese company (icij:icijol-56041178). 18 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.
- 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
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS TRAPANI GALEA FERIOL — 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 NICHOLAS TRAPANI GALEA FERIOL 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
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICHOLAS TRAPANI GALEA FERIOL is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDAlso holds roles at 3 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- WILMINGTON TRUST COMPANYshareholder of
- CASA AMARELA LIMITEDAlso holds roles at 3 other companies
- JOHN ALASTAIR IRVINEdirector of
- JOHN ALASTAIR IRVINElegal representative of
- QUINTA HOLDINGS LIMITEDshareholder of
- CMM MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- JOANNA XUEREBlegal representative of
- STEVE XUEREBlegal representative of
- BERNARD ZAMMITdirector of
- FERIOL LIMITEDAlso holds roles at 9 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- GRETA APAP BOLOGNAshareholder of
- BETTINA AZZOPARDIdirector of
- GASAN GROUP LIMITEDAlso holds roles at 29 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- GREENHEART LIMITEDAlso holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- HG HOLDINGS LIMITEDAlso holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- KINETIC PARTNERS (MALTA) LIMITEDAlso holds roles at 3 other companies
- D&P INTERNATIONAL HOLDINGS LLCshareholder of
- JULIAN KOREKdirector of
- JULIAN KOREKlegal representative of
- KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITEDAlso holds roles at 3 other companies
- JULIAN KOREKdirector of
- JULIAN KOREKlegal representative of
- KINETIC PARTNERS (MALTA) LIMITEDshareholder of
- KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITEDAlso holds roles at 3 other companies
- ANDREW SHRIMPTONdirector of
- ANDREW SHRIMPTONlegal representative of
- KINETIC PARTNERS (MALTA) LIMITEDshareholder of
- MACAPA INVESTMENTS LTDAlso holds roles at 3 other companies
- ANTONIO AUGUSTO DE MESQUITA NETOdirector of
- ANTONIO AUGUSTO DE MESQUITA NETOlegal representative of
- ANTONIO AUGUSTO DE MESQUITA NETOshareholder of
- MARSA DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- MICHAEL TRAPANI GALEA FERIOLdirector of
- MICHAEL TRAPANI GALEA FERIOLlegal representative of
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- MEKANIKA LIMITEDAlso holds roles at 9 other companies
- MICHAEL FRANCICAdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MGP EUROPE (MALTA) IV LTDAlso holds roles at 9 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
- MILL HOUSE PROPERTY LIMITEDAlso holds roles at 3 other companies
- JOHN ALASTAIR IRVINEdirector of
- JOHN ALASTAIR IRVINElegal representative of
- QUINTA HOLDINGS LIMITEDshareholder of
- PITUFOS LTDAlso holds roles at 5 other companies
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- DENNIS DAVID ENSINGshareholder of
- STARMAC MALTA LIMITEDAlso holds roles at 7 other companies
- MICHAEL RICHARD MALMdirector of
- MICHAEL RICHARD MALMlegal representative of
- ETIENNE BORG CARDONAdirector of
- TROY LIMITEDAlso holds roles at 21 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS TRAPANI GALEA FERIOL?
- What is NICHOLAS TRAPANI GALEA FERIOL's risk level?
- Where does NICHOLAS TRAPANI GALEA FERIOL appear across sources?
Community intel
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