LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GINO TRAPANI GALEA FERIOL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GINO TRAPANI GALEA FERIOL
- CHURCHILL DEVELOPMENTS LTD· director of
- GREENACRES LIMITED· shareholder of
- TGF ESTATES LIMITED· director of
- SAN MARCIANO LIMITED· director of
- CECILIA HOLDINGS LIMITED· director of
- MARSA DEVELOPMENTS LIMITED· director of
/04
Directorship network
27 other rolesWhere 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.
CHURCHILL DEVELOPMENTS LTD
- JOHN BORGliquidator of
- JOSEPH A. GASANdirector of
- VANNI GANADOdirector of
GREENACRES LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- EDWARD GATTliquidator of
- ANTONIO GANADOshareholder of
- VANNI GANADOsecretary of
- VERONICA SOLERshareholder of
- MARK GASANdirector of
- J.A.G. LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
TGF ESTATES LIMITED
- ADRIAN FARRUGIAsecretary of
SAN MARCIANO LIMITED
- SYLVIA TRAPANI GALEA FERIOLdirector of
CECILIA HOLDINGS LIMITED
- MICHAEL TRAPANI GALEA FERIOLdirector of
- MICHAEL TRAPANI GALEA FERIOLlegal representative of
- ADRIAN FARRUGIAsecretary 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
- NICHOLAS TRAPANI GALEA FERIOLshareholder of
- ADRIAN FARRUGIAsecretary of