Who owns SYLGA LIMITED?

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

What is SYLGA LIMITED's risk level?

WhiteIntel flags SYLGA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYLGA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SYLGA LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

SYLGA LIMITED 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

SYLGA LIMITED
- TOWNSQUARE SLIEMA LIMITED· shareholder of
- GASAN GROUP LIMITED· shareholder of
- RETAIL SYSTEMS LIMITED· shareholder of

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Directorship network

59 other roles

Where 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.

TOWNSQUARE SLIEMA LIMITED

CHRISTIAN GANADOdirector of
BETTINA AZZOPARDIsecretary of
JOHN SOLERdirector of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEAdirector of
ANDREW GANADOdirector of
MICHAEL SOLERdirector of
MARK GASANdirector of
SYLVIA TRAPANI GALEAdirector of
PEGASUS LIMITEDshareholder of
J.A.G. LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
GREENHEART LIMITEDshareholder of

GASAN GROUP LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
RODERICK CHALMERSdirector of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
MARK GASANshareholder of
SYLVIA TRAPANI GALEA FERIOLdirector of
SYLVIA TRAPANI GALEA FERIOLlegal representative of
SYLVIA TRAPANI GALEA FERIOLshareholder of
JAG HOLDINGS LIMITEDshareholder of
DAYSTAR GROUP LIMITEDshareholder of
TROY LIMITEDshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

RETAIL SYSTEMS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
THERESA BARTOLO PARNISdirector of
THERESA BARTOLO PARNISlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOsecretary of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
DAYSTAR HOLDINGS LIMITEDshareholder of
PROPERTY OWNERS LIMITEDshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
TRIS LIMITEDshareholder of
HG HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYLGA LIMITED. 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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