Who owns JOZEF WALLACE GALEA?

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

What is JOZEF WALLACE GALEA's risk level?

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

Where does JOZEF WALLACE GALEA appear across sources?

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

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Legal entityHigh

JOZEF WALLACE GALEA

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

JOZEF WALLACE GALEA — Maltese company (icij:icijol-56017017). 114 holdings. Cited to 1 registry.

ICIJ icijol-56017017Organization

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

JOZEF WALLACE GALEA
- GALEA TRAVEL LIMITED· liquidator of
- CONTRACT MANAGEMENT SERVICES LIMITED· liquidator of
- VISTAMAR PROPERTIES LIMITED· liquidator of
- L. MIFSUD LIMITED· liquidator of
- LAMBADA SHIPPING LIMITED· liquidator of
- VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED· liquidator of
- PACE & MERCIECA (HOLDINGS) LIMITED· liquidator of
- BADEN LIMITED· liquidator of
- LIIVI LAHT SHIPPING CO LTD· liquidator of
- W.G. SPORTS LIMITED· director of
- EXODUS ANTIQUES LIMITED· liquidator of
- CREMONA CATERING CO LTD· liquidator of
- PLANKTON SHIPPING LIMITED· liquidator of
- VBM INVESTMENTS LTD· liquidator of
- AURA GROUP LTD· liquidator of
- I. S. P. CO. LTD· director of
- REAL TIME LTD· liquidator of
- MANGION ESTATES LIMITED· liquidator of
- SUPPLIES AND SERVICES LIMITED· director of
- BAY WATER PROPERTIES LTD· director of
- TIRA INTERNATIONAL HOLDING LIMITED· liquidator of
- TIRA COMMODITY HOLDING LTD.· liquidator of
- MONT BLEU LIMITED· liquidator of
- N. A. R. INVESTMENTS LIMITED· liquidator of
- MED MARITIME LTD· liquidator of
- JOTA (MALTA) HOLDINGS LTD.· liquidator of
- URAUNIX CONSULTING LTD· liquidator of
- O.C. SYSTEMS INTERNATIONAL LIMITED· liquidator of
- R.P.R. LIMITED· director of
- G.S. HOUSE LIMITED· director of
- MALTA CAST STONE LIMITED· liquidator of
- ELECTRO CENTRE LTD· liquidator of
- JENIP HOLDINGS LIMITED· director of
- FNF LTD· director of
- VFS LTD· director of
- D M S VENTURES (MALTA) LTD· liquidator of
- LBC CONSULTANTS LIMITED· liquidator of
- BAYLINE HOLDINGS LIMITED· director of
- EGO INTER.NET LIMITED· director of
- ZEBBUG PROPERTY HOLDING CO LTD· liquidator of
- GLARUS LIMITED· director of
- JAYNE LIMITED· liquidator of
- MABOR LIMITED· liquidator of
- FAIRSIGHT HOLDINGS LIMITED· liquidator of
- PHIJA HOLDINGS LIMITED· liquidator of
- URIEL TRADING LTD· liquidator of
- DIALECT INVESTMENTS LIMITED· director of
- MATRIX CO. LIMITED· legal representative of
- NV ENTERPRISES LIMITED· liquidator of
- GREGORY & BEAUTE LIMITED· liquidator of
- CAPE INCH COMPANY LIMITED· liquidator of
- A. BARTOLO & SONS LIMITED· liquidator of
- E & M MEAT IMPORTS AND EXPORTS LIMITED· liquidator of
- RJ OILFIELD SERVICES LTD· liquidator of
- G. CUSCHIERI AND CO. LTD· liquidator of
- A M B LIMITED· liquidator of
- A. & P. CARUANA COMPANY LIMITED· liquidator of
- PROSPECT HOLDINGS LIMITED· director of
- GHAJN RIHANA LIMITED· liquidator of
- Hardrocks Mgarr Limited· liquidator of
- Coronette Enterprises Limited· director of
- LADYTEX LIMITED· liquidator of
- AGEMINA GEST. INVESTMENT LIMITED· secretary of
- CA INTERNATIONAL LTD· director of
- GROSVENOR APART-HOTEL LTD· liquidator of
- MARGARINE IMPORT COMPANY LIMITED· liquidator of
- CARUANA AND KIRTON LIMITED· liquidator of
- BROADLINE PROPERTIES LTD· liquidator of
- HAL MANN TRANSPORT LTD· liquidator of
- G. BROTHERS LIMITED· liquidator of
- TA' CARMELINA LIMITED· director of
- STANDARD TRADING CO LTD· liquidator of
- JPK INVESTMENTS LTD· director of
- AFNAMCO SUPPLIERS LIMITED· liquidator of
- PLANS LIMITED· liquidator of
- ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )· liquidator of
- EASTON CO LTD· liquidator of
- DATATECH COMPUTER CENTRE LIMITED· liquidator of
- J.F.S. PICCININO COMPANY LIMITED· liquidator of
- COMETA LTD· liquidator of
- INTERSTAT CO LTD ( D 3305 )· liquidator of
- MAYER PHARMACY COMPANY LIMITED· liquidator of
- EDIL SUPPLIES LTD· liquidator of
- MICHAEL VELLA & SONS LIMITED· liquidator of
- BERNI'S INN LIMITED· liquidator of
- P.F.N. BALDACCHINO BROTHERS LIMITED· liquidator of
- OPTIMAX COMMUNICATIONS LIMITED· liquidator of
- A & J HOLDINGS LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOZEF WALLACE 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 JOZEF WALLACE 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
Sanctions & watchlist detail
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Community notes

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

/02

People & control

83 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.

●
A & J HOLDINGS LIMITED
Also holds roles at 7 other companies
- MARIA DOLORES CASSARshareholder of
- JOSEPH CASSARdirector of
- JOSEPH CASSARsecretary of
●
A M B LIMITED
Also holds roles at 5 other companies
- ALFRED BORGdirector of
- ALFRED BORGlegal representative of
- ALFRED BORGsecretary of
●
A. & P. CARUANA COMPANY LIMITED
Also holds roles at 9 other companies
- MICHAELA BUAshareholder of
- ALPHONSE CARUANAdirector of
- ALPHONSE CARUANAlegal representative of
●
AFNAMCO SUPPLIERS LIMITED
Also holds roles at 1 other company
- AYAD FERGIANI USTAdirector of
●
AGEMINA GEST. INVESTMENT LIMITED
Also holds roles at 7 other companies
- MARIE-LOUISE SCHMITdirector of
- MARIE-LOUISE SCHMITlegal representative of
- MARCO CAMERONIdirector of
●
AURA GROUP LTD
Also holds roles at 2 other companies
- MARIA MADDALENA PACILLIdirector of
- MARIA MADDALENA PACILLIsecretary of
●
BADEN LIMITED
Also holds roles at 4 other companies
- ANTIONETTE CASTALDIdirector of
- ANTIONETTE CASTALDIlegal representative of
- ANTIONETTE CASTALDIsecretary of
●
BAY WATER PROPERTIES LTD
Also holds roles at 1 other company
- F & F TRUST SERVICES LTD.shareholder of
●
BAYLINE HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAVID VELLAshareholder of
- PAUL XUEREBshareholder of
- GODWIN VELLAshareholder of
●
BERNI'S INN LIMITED
Also holds roles at 2 other companies
- MARIO BRUNOsecretary of
- ANTHONY BRUNOdirector of
●
BROADLINE PROPERTIES LTD
Also holds roles at 12 other companies
- CARMEN ABELAdirector of
- CARMEN ABELAlegal representative of
- CARMEN ABELAsecretary of
●
CA INTERNATIONAL LTD
Also holds roles at 6 other companies
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROsecretary of
●
CAPE INCH COMPANY LIMITED
Also holds roles at 6 other companies
- LEO GOVEshareholder of
- NATASHA GOVEshareholder of
- ANTHONY GOVEdirector of
●
CARUANA AND KIRTON LIMITED
Also holds roles at 2 other companies
- PHILIP GRECHdirector of
- SAVIOUR P CARUANAdirector of
●
COMETA LTD
Also holds roles at 2 other companies
- CHARLES BONNICIdirector of
- PETER BONNICIdirector of
●
CONTRACT MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- MARK PACEdirector of
- NAZZARENO VELLAdirector of
- PAUL VELLA FALZONsecretary of
●
Coronette Enterprises Limited
Also holds roles at 1 other company
- MANDUCA RANDON & CO LTDshareholder of
●
CREMONA CATERING CO LTD
Also holds roles at 2 other companies
- CARMEL CAMILLERIdirector of
- RUTH CAMILLERIsecretary of
●
D M S VENTURES (MALTA) LTD
Also holds roles at 5 other companies
- JOSEPH MAGRIdirector of
- JOSEPH MAGRIlegal representative of
- JOSEPH MAGRIsecretary of
●
DATATECH COMPUTER CENTRE LIMITED
Also holds roles at 2 other companies
- DAVID FARRUGIAdirector of
- REMIG R FARRUGIAdirector of
●
DIALECT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- VANESSA GALEAliquidator of
- F & F TRUST SERVICES LTD.shareholder of
●
E & M MEAT IMPORTS AND EXPORTS LIMITED
Also holds roles at 6 other companies
- EMANUEL MIZZIdirector of
- EMANUEL MIZZIshareholder of
- MARTIN MIZZIdirector of
●
EASTON CO LTD
Also holds roles at 2 other companies
- MARY SPITERI SHAWdirector of
- MARY SPITERI SHAWsecretary of
●
EDIL SUPPLIES LTD
Also holds roles at 3 other companies
- JOSEPH BORGdirector of
- CALCIDONIA BORGdirector of
- CALCIDONIA BORGsecretary of
●
EGO INTER.NET LIMITED
Also holds roles at 1 other company
- JENNIFER BALZANliquidator of
●
ELECTRO CENTRE LTD
Also holds roles at 5 other companies
- ANTHONY CARUANAdirector of
- ANTHONY CARUANAlegal representative of
- ANTHONY CARUANAsecretary of
●
EXODUS ANTIQUES LIMITED
Also holds roles at 4 other companies
- INGRID GRISCTIshareholder of
- ANTHONY GRISCTIdirector of
- ANTHONY GRISCTIsecretary of
●
FAIRSIGHT HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- STEPHANIE BORGsecretary of
●
FNF LTD
Also holds roles at 1 other company
- JENNIFER BALZANliquidator of
●
G. BROTHERS LIMITED
Also holds roles at 13 other companies
- MICHAEL ANGELO GRECHdirector of
- MICHAEL ANGELO GRECHlegal representative of
- MICHAEL ANGELO GRECHshareholder of
●
G. CUSCHIERI AND CO. LTD
Also holds roles at 5 other companies
- MARY GRECHshareholder of
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
●
G.S. HOUSE LIMITED
Also holds roles at 2 other companies
- JENNIFER BALZANliquidator of
- MICHAEL TANTI DOUGALLsecretary of
●
GALEA TRAVEL LIMITED
Also holds roles at 7 other companies
- JOSEPH BUNTINGdirector of
- JOSEPH BUNTINGlegal representative of
- JOSEPH BUNTINGsecretary of
●
GHAJN RIHANA LIMITED
Also holds roles at 15 other companies
- BRIAN GATTdirector of
- BRIAN GATTlegal representative of
- BRIAN GATTsecretary of
●
GLARUS LIMITED
Also holds roles at 2 other companies
- PAUL XUEREBshareholder of
- F & F TRUST SERVICES LTD.shareholder of
●
GREGORY & BEAUTE LIMITED
Also holds roles at 4 other companies
- KARL GREGORYdirector of
- KARL GREGORYshareholder of
- MELANIE GREGORYsecretary of
●
HAL MANN TRANSPORT LTD
Also holds roles at 8 other companies
- CARMELO VELLAshareholder of
- ALDO VELLAdirector of
- JOSEPH VELLA MIFSUDdirector of
●
Hardrocks Mgarr Limited
Also holds roles at 6 other companies
- IAN VELLA GALEAsecretary of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
●
I. S. P. CO. LTD
Also holds roles at 2 other companies
- JOSEPH TABONEliquidator of
- F & F TRUST SERVICES LTD.shareholder of
●
J.F.S. PICCININO COMPANY LIMITED
Also holds roles at 7 other companies
- DOROTHY PICCININOdirector of
- DOROTHY PICCININOlegal representative of
- SAVIOUR PICCININOsecretary of
●
JAYNE LIMITED
Also holds roles at 7 other companies
- JANE VELLAdirector of
- JANE VELLAlegal representative of
- JANE VELLAsecretary of
●
JENIP HOLDINGS LIMITED
Also holds roles at 1 other company
- YVONNE SCHEMBRI BONELLOliquidator of
●
JOTA (MALTA) HOLDINGS LTD.
Also holds roles at 2 other companies
- JOSEPH TABONEdirector of
- RENALD MICALLEFsecretary of
●
JPK INVESTMENTS LTD
Also holds roles at 1 other company
- MANDUCA RANDON & CO LTDshareholder of
●
L. MIFSUD LIMITED
Also holds roles at 3 other companies
- ROBERT MIFSUDdirector of
- ROBERT MIFSUDsecretary of
- LOUIS MIFSUDdirector of
●
LADYTEX LIMITED
Also holds roles at 2 other companies
- HEINZ JOSEF MOHRdirector of
- ALFIO CHIRCOPsecretary of
●
LAMBADA SHIPPING LIMITED
Also holds roles at 1 other company
- MARK CAMILLERIdirector of
●
LBC CONSULTANTS LIMITED
Also holds roles at 2 other companies
- JOHN FALZONdirector of
- JOHN FALZONsecretary of
●
MABOR LIMITED
Also holds roles at 7 other companies
- MARIA PISANIdirector of
- MARIA PISANIlegal representative of
- MARIA PISANIsecretary of
●
MALTA CAST STONE LIMITED
Also holds roles at 6 other companies
- EDWARD REP BY BONNICIdirector of
- NEVILLE BONETTsecretary of
- MARIO BONNICIdirector of
●
MANGION ESTATES LIMITED
Also holds roles at 8 other companies
- SANDRA GALEAdirector of
- SANDRA GALEAlegal representative of
- SANDRA GALEAshareholder of
●
MARGARINE IMPORT COMPANY LIMITED
Also holds roles at 11 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- PAUL S CAMILLERIsecretary of
●
MATRIX CO. LIMITED
Also holds roles at 3 other companies
- MATTHEW MICALLEFdirector of
- MATTHEW MICALLEFsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MAYER PHARMACY COMPANY LIMITED
Also holds roles at 3 other companies
- PENELOPE ANNE SCIBERRASdirector of
- CHRISTINE SCIBERRASdirector of
- CHRISTINE SCIBERRASsecretary of
●
MED MARITIME LTD
Also holds roles at 3 other companies
- EWOUT WIERDAdirector of
- EWOUT WIERDAsecretary of
- VERONICA WIERDA GALEA DEBONOdirector of
●
MICHAEL VELLA & SONS LIMITED
Also holds roles at 3 other companies
- SAVIOUR VELLAdirector of
- SAVIOUR VELLAlegal representative of
- SAVIOUR VELLAsecretary of
●
MONT BLEU LIMITED
Also holds roles at 2 other companies
- TONIO GRECHsecretary of
- MARTIN BORGdirector of
●
N. A. R. INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTHONY MIFSUDdirector of
- ANTHONY MIFSUDlegal representative of
- ANTHONY MIFSUDsecretary of
●
NV ENTERPRISES LIMITED
Also holds roles at 6 other companies
- NAZZARENO VELLAdirector of
- NAZZARENO VELLAlegal representative of
- NAZZARENO VELLAsecretary of
●
O.C. SYSTEMS INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
●
OPTIMAX COMMUNICATIONS LIMITED
Also holds roles at 2 other companies
- JOSEPH BUNTINGdirector of
- JOSEPH BUNTINGsecretary of
●
P.F.N. BALDACCHINO BROTHERS LIMITED
Also holds roles at 6 other companies
- ALFRED BALDACCHINOshareholder of
- ANTHONY BALDACCHINOdirector of
- ANTHONY BALDACCHINOlegal representative of
●
PACE & MERCIECA (HOLDINGS) LIMITED
Also holds roles at 5 other companies
- ALEXANDER MERCIECAdirector of
- ALEXANDER MERCIECAlegal representative of
- ALEXANDER MERCIECAsecretary of
●
PHIJA HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARY ANN BUGEJA VIANIshareholder of
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
●
PLANKTON SHIPPING LIMITED
Also holds roles at 1 other company
- JOHN ATTARDdirector of
●
PLANS LIMITED
Also holds roles at 2 other companies
- PAUL XUEREBdirector of
- PAUL XUEREBsecretary of
●
PROSPECT HOLDINGS LIMITED
Also holds roles at 1 other company
- F & F TRUST SERVICES LTD.shareholder of
●
R.P.R. LIMITED
Also holds roles at 2 other companies
- JENNIFER BALZANliquidator of
- MICHAEL TANTI DOUGALLsecretary of
●
REAL TIME LTD
Also holds roles at 2 other companies
- MARIA CHRISTINA DE AMICISdirector of
- MARIA CHRISTINA DE AMICISsecretary of
●
RJ OILFIELD SERVICES LTD
Also holds roles at 9 other companies
- ELIZABETH JANE LEONARDIshareholder of
- SHARON SPITERI LUCASsecretary of
- LORENZO LEONARDIshareholder of
●
STANDARD TRADING CO LTD
Also holds roles at 1 other company
- CARMELO VASSALLOdirector of
●
SUPPLIES AND SERVICES LIMITED
Also holds roles at 1 other company
- JENNIFER BALZANliquidator of
●
TA' CARMELINA LIMITED
Also holds roles at 1 other company
- PAUL XUEREBshareholder of
●
TIRA COMMODITY HOLDING LTD.
Also holds roles at 2 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONEsecretary of
●
TIRA INTERNATIONAL HOLDING LIMITED
Also holds roles at 2 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONEsecretary of
●
URAUNIX CONSULTING LTD
Also holds roles at 1 other company
- ANTHONY PISANIdirector of
●
URIEL TRADING LTD
Also holds roles at 3 other companies
- FRANCES CASEYdirector of
- FRANCES CASEYshareholder of
- CARMEN PISANIsecretary of
●
VBM INVESTMENTS LTD
Also holds roles at 7 other companies
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
●
VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED
Also holds roles at 2 other companies
- RICHARD GALEA DEBONOsecretary of
- MARTIN BORGdirector of
●
VFS LTD
Also holds roles at 1 other company
- JENNIFER BALZANliquidator of
●
VISTAMAR PROPERTIES LIMITED
Also holds roles at 7 other companies
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- GEORGE BORGsecretary of
●
W.G. SPORTS LIMITED
Also holds roles at 1 other company
- SILVIO GALEAshareholder of
●
ZEBBUG PROPERTY HOLDING CO LTD
Also holds roles at 6 other companies
- MARK GAFFARENAdirector of
- MARK GAFFARENAlegal representative of
- MARK GAFFARENAsecretary of

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

/03

Common questions

Who owns JOZEF WALLACE GALEA?: No ownership or control links for JOZEF WALLACE GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOZEF WALLACE GALEA's risk level?: WhiteIntel flags JOZEF WALLACE GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOZEF WALLACE GALEA appear across sources?: JOZEF WALLACE 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 JOZEF WALLACE 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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