MONOLITO GALEA
MONOLITO GALEA — Maltese company (icij:icijol-56048279). 5 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.
- MONOLITO GALEA
- WAVE PROJECTS LIMITED· director of
- 3AV Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONOLITO 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 MONOLITO 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 MONOLITO 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.
- 3AV LimitedAlso holds roles at 7 other companies
- DOMINIC GALEAshareholder of
- GIANNI ZAMMITshareholder of
- JOSEF GAFAshareholder of
- WAVE PROJECTS LIMITEDAlso holds roles at 4 other companies
- ROBERT EBEJERliquidator of
- MATTHEW MALLIAdirector of
- MATTHEW MALLIAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONOLITO GALEA?
- What is MONOLITO GALEA's risk level?
- Where does MONOLITO GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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