RAYMOND GALEA
RAYMOND GALEA — Maltese company (icij:icijol-56013884). 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.
- RAYMOND GALEA
- ENTRATA ENTERPRISES LTD· director of
- QUAINT DESTINATIONS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND 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 RAYMOND 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.
- ENTRATA ENTERPRISES LTDAlso holds roles at 5 other companies
- MADELEINE CARDONAshareholder of
- ROBERT DE MARCOsecretary of
- MICHELA CARDONAshareholder of
- QUAINT DESTINATIONS LTDAlso holds roles at 5 other companies
- PATRICK ANASTASIdirector of
- PATRICK ANASTASIlegal representative of
- PATRICK ANASTASIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND GALEA?
- What is RAYMOND GALEA's risk level?
- Where does RAYMOND GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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