LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
SUSAN 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
- SUSAN GALEA
- DIRECT FOREIGN EXCHANGE SERVICES LTD· director of
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Directorship network
10 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.
DIRECT FOREIGN EXCHANGE SERVICES LTD
- JOANNE BORGdirector of
- JOANNE BORGshareholder of
- VANESSA STIVALAdirector of
- VANESSA STIVALAshareholder of
- FREDERICK STIVALAdirector of
- FREDERICK STIVALAlegal representative of
- FREDERICK STIVALAsecretary of
- FREDERICK STIVALAshareholder of
- SUZANNE GALEAshareholder of
- LOUIS AGIUSshareholder of