DANIELA GALEA
DANIELA GALEA — Maltese company (icij:icijol-56012153). 4 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.
- DANIELA GALEA
- MARMIR LIMITED· shareholder of
- OXFORD TRADING LTD.· shareholder of
- OXFORD HOUSE LIMITED· shareholder of
- MICALLEF AND PARTNERS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELA 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 DANIELA 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 DANIELA GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- MARMIR LIMITEDAlso holds roles at 4 other companies
- MARIO GALEAdirector of
- MARIO GALEAsecretary of
- MARIO GALEAshareholder of
- MICALLEF AND PARTNERSAlso holds roles at 8 other companies
- RUEBEN CARUANAshareholder of
- RUTH CARUANAshareholder of
- CAHTERINE CARUANAshareholder of
- OXFORD HOUSE LIMITEDAlso holds roles at 10 other companies
- MARCO GALEAdirector of
- MARCO GALEAlegal representative of
- MARIO GALEAdirector of
- OXFORD TRADING LTD.Also holds roles at 10 other companies
- MARIO GALEAdirector of
- MARIO GALEAlegal representative of
- MARIO GALEAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIELA GALEA?
- What is DANIELA GALEA's risk level?
- Where does DANIELA GALEA appear across sources?
Community intel
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