LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOZEF WALLACE GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- A.V. PROPERTIES LTD· liquidator of
- SOVEREIGN STAINED GLASS LTD· liquidator of
- TAL BLUE ESTATES LIMITED· liquidator of
- ENERGY AND ENVIRONMENT TECHNOLOGY LTD· liquidator of
- R&J LOGISTICS LTD· liquidator of
- MED SERVICES LTD.· liquidator of
- HAPPY LIFE YACHTING LIMITED· liquidator of
- DELFILS LIMITED· liquidator of
- JONMAR· liquidator of
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Directorship network
21 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.
SOVEREIGN STAINED GLASS LTD
- DOMINIC CASSARdirector of
- DOMINIC CASSARsecretary of
- MICHAEL REEDdirector of
TAL BLUE ESTATES LIMITED
- EMANUEL VELLA BORGdirector of
- NAZZARENO VELLAdirector of
- ALFRED VELLAdirector of
- ALFRED VELLAsecretary of
- EDWARD VELLAdirector of
- EMMANUEL VELLAdirector of
ENERGY AND ENVIRONMENT TECHNOLOGY LTD
- NANCY MUSCATdirector of
- NANCY MUSCATsecretary of
R&J LOGISTICS LTD
- JOSEPH TABONEdirector of
- RENALD MICALLEFsecretary of
MED SERVICES LTD.
- EWOUT WIERDAdirector of
- EWOUT WIERDAsecretary of
- VERONICA WIERDA GALEA DEBONOdirector of
HAPPY LIFE YACHTING LIMITED
- ALRED KURT REIMERdirector of
- ALRED KURT REIMERshareholder of
- F & F TRUST SERVICES LTD.shareholder of
DELFILS LIMITED
- ROGER DELICATAdirector of
- ROGER DELICATAsecretary of