MICHEL GALEA
MICHEL GALEA — Maltese company (icij:icijol-56060168). 6 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.
- MICHEL GALEA
- WIED GHOMOR QUARRY LTD· director of
- MIKE 2000 COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHEL 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 MICHEL 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 MICHEL 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.
- MIKE 2000 COMPANY LIMITEDAlso holds roles at 9 other companies
- JOSEPH GALEAshareholder of
- DORIS SALIBA GALEAsecretary of
- DORIS SALIBA GALEAshareholder of
- WIED GHOMOR QUARRY LTDAlso holds roles at 10 other companies
- JOSEPH GALEAdirector of
- JOSEPH GALEAlegal representative of
- JOSEPH GALEAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHEL GALEA?
- What is MICHEL GALEA's risk level?
- Where does MICHEL GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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