Who owns IAN VELLA GALEA?

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

What is IAN VELLA GALEA's risk level?

WhiteIntel flags IAN VELLA GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAN VELLA GALEA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

IAN VELLA GALEA

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

ICIJ icijol-56029816Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

IAN VELLA GALEA
- FULCRUM SERVICES LIMITED· secretary of
- MARINE WORLD LIMITED· secretary of
- HERITAGE DEVELOPMENTS LIMITED· secretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITED· secretary of
- CENTRAL HOTELS LIMITED· secretary of
- ROYAL HOTELS LIMITED· secretary of
- AX CONSTRUCTION LIMITED· secretary of
- PRIME BUILDINGS LIMITED· secretary of
- CAPUA PALACE INVESTMENTS LIMITED· secretary of
- UNIVERSAL SUPPLIES LIMITED· secretary of
- SHORE INVESTMENTS LIMITED· secretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITED· secretary of
- AX PORT INVESTMENT COMPANY LIMITED· secretary of
- AX PORT HOLDING COMPANY LIMITED· secretary of
- AX INVESTMENTS P.L.C.· secretary of
- THE CONSTRUCTORS LIMITED· secretary of
- VILHENA PROPERTY INVESTMENT LIMITED· secretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITED· secretary of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED· liquidator of
- SKYLINE DEVELOPMENTS LTD· secretary of
- SUNCREST FINANCE LIMITED· secretary of
- AX HOLDINGS LIMITED· secretary of
- MB BETTING LIMITED· liquidator of
- QUAYSIDE CATERING LTD· secretary of
- SIMBLIJA DEVELOPMENTS LIMITED· secretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTD· secretary of
- AX HOTEL OPERATIONS p.l.c.· secretary of
- NAVIGA LTD· secretary of
- Hardrocks Mgarr Limited· secretary of
- HARDROCKS ESTATES LIMITED· secretary of
- AstroBingo (Malta) Limited· liquidator of
- KARRI LIMITED· secretary of
- SINGER LIMITED· secretary of
- MIRAGE MT LIMITED· secretary of
- HOLIDAY RESORTS LIMITED· secretary of
- AFFILIATE STARS LIMITED· secretary of
- HARDROCKS LIMITED· secretary of
- NEXTOY LIMITED· secretary of
- AX CONTRACTING LIMITED· secretary of
- MEDITERRANEAN YACHT LEASING LIMITED· secretary of
- SIMBLIJA CARE HOME LIMITED· secretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITED· secretary of
- LUZZU PROPERTIES LIMITED· secretary of
- AX FINANCE LIMITED· secretary of
- GIE EUROPE LIMITED· secretary of
- HILLTOP MANAGEMENT SERVICES LIMITED· secretary of
- HARBOUR CONNECTIONS LIMITED· secretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITED· secretary of
- PALAZZO MERKANTI LEISURE LIMITED· secretary of
- VERDALA MANSIONS LIMITED· secretary of
- SUNCREST HOTELS p.l.c.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN VELLA GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IAN VELLA 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

51 parties · 0 current

Every 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.

●
AFFILIATE STARS LIMITED
Also holds roles at 3 other companies
- KENNETH SCHEMBRIdirector of
- KENNETH SCHEMBRIlegal representative of
- KENNETH SCHEMBRIshareholder of
●
AstroBingo (Malta) Limited
Also holds roles at 5 other companies
- WORLDWIDE ONLINE ENTERTAINMENT HOLDINGS INCshareholder of
- OLGA FINKELsecretary of
- BASNOM LIMITEDshareholder of
●
AX CONSTRUCTION LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
AX CONTRACTING LIMITED
Also holds roles at 8 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- RICHARD XUEREBdirector of
●
AX FINANCE LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- ANGELO XUEREBshareholder of
●
AX HOLDINGS LIMITED
Also holds roles at 16 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
●
AX HOTEL OPERATIONS p.l.c.
Also holds roles at 12 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
●
AX INVESTMENTS P.L.C.
Also holds roles at 12 other companies
- PHILIP A RANSLEYdirector of
- PHILIP A RANSLEYlegal representative of
- MICHAEL WARRINGTONdirector of
●
AX PORT HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
AX PORT INVESTMENT COMPANY LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
CAPUA PALACE INVESTMENTS LIMITED
Also holds roles at 10 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
●
CENTRAL HOTELS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
CENTRAL LEISURE DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
CONSTRUCTION & DEMOLITION WASTE LIMITED
Also holds roles at 5 other companies
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- PAUL XUEREBshareholder of
●
FULCRUM SERVICES LIMITED
Also holds roles at 6 other companies
- DENISE XUEREBshareholder of
- CLAIRE ZAMMIT XUEREBshareholder of
- RICHARD XUEREBshareholder of
●
GIE EUROPE LIMITED
Also holds roles at 5 other companies
- KEVIN SPITERIdirector of
- KEVIN SPITERIlegal representative of
- GIAN LUCA PETTIROSSIdirector of
●
HARBOUR CONNECTIONS LIMITED
Also holds roles at 6 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- ANGELO XUEREBdirector of
●
HARDROCKS ESTATES LIMITED
Also holds roles at 5 other companies
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- PAUL XUEREBshareholder of
●
HARDROCKS LIMITED
Also holds roles at 6 other companies
- JOSEF WALLACE GALEAliquidator of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
●
Hardrocks Mgarr Limited
Also holds roles at 6 other companies
- JOZEF WALLACE GALEAliquidator of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
●
HERITAGE DEVELOPMENTS LIMITED
Also holds roles at 6 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- ANGELO XUEREBdirector of
●
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
Also holds roles at 10 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE XUEREBdirector of
●
HILLTOP MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
HOLIDAY RESORTS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- ANGELO XUEREBshareholder of
●
KARRI LIMITED
Also holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
LUZZU PROPERTIES LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
MARINE WORLD LIMITED
Also holds roles at 5 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
MB BETTING LIMITED
Also holds roles at 7 other companies
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- OLGA FINKELsecretary of
●
MEDITERRANEAN YACHT LEASING LIMITED
Also holds roles at 3 other companies
- GIUSEPPE GENTILEdirector of
- GIUSEPPE GENTILElegal representative of
- GIUSEPPE GENTILEshareholder of
●
MIRAGE MT LIMITED
Also holds roles at 7 other companies
- MIRAGE GROUP LIMITEDshareholder of
- DENKA GADZHEVAdirector of
- DENKA GADZHEVAlegal representative of
●
NAVIGA LTD
Also holds roles at 5 other companies
- MICHAEL WARRINGTONliquidator of
- JOSEPHINE XUEREBshareholder of
- ANGELO XUEREBdirector of
●
NEXTOY LIMITED
Also holds roles at 4 other companies
- ROBERT TAYLOR-EASTliquidator of
- GIAN LUCA PETTIROSSIdirector of
- GIAN LUCA PETTIROSSIlegal representative of
●
OIL & CONSTRUCTION INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX CONSTRUCTION LIMITEDshareholder of
●
PALAZZO MERKANTI LEISURE LIMITED
Also holds roles at 8 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
●
PRIME BUILDINGS LIMITED
Also holds roles at 6 other companies
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- RICHARD XUEREBshareholder of
●
QUAYSIDE CATERING LTD
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
ROYAL HOTELS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED
Also holds roles at 5 other companies
- SALEH EL ZAHAFdirector of
- SALEH EL ZAHAFlegal representative of
- SALEH EL ZAHAFshareholder of
●
SHORE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- LUZZU PROPERTIES LIMITEDshareholder of
●
SIMBLIJA CARE HOME LIMITED
Also holds roles at 10 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
●
SIMBLIJA DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
SINGER LIMITED
Also holds roles at 3 other companies
- CHRISTINA MELI BUGEJAdirector of
- CHRISTINA MELI BUGEJAlegal representative of
- SOLV INTERNATIONAL LTD.shareholder of
●
SKYLINE DEVELOPMENTS LTD
Also holds roles at 6 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- ANGELO XUEREBdirector of
●
ST. JOHN'S BOUTIQUE HOTEL LIMITED
Also holds roles at 8 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
●
SUNCREST FINANCE LIMITED
Also holds roles at 8 other companies
- PHILIP A RANSLEYdirector of
- PHILIP A RANSLEYlegal representative of
- MICHAEL WARRINGTONdirector of
●
SUNCREST HOTELS p.l.c.
Also holds roles at 5 other companies
- DENISE XUEREBdirector of
- CLAIRE XUEREBdirector of
- ANGELO XUEREBdirector of
●
THE CONSTRUCTORS LIMITED
Also holds roles at 6 other companies
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- RICHARD XUEREBshareholder of
●
THE WATERFRONT ENTERTAINMENT VENTURE LTD
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
UNIVERSAL SUPPLIES LIMITED
Also holds roles at 3 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
VERDALA MANSIONS LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
●
VILHENA PROPERTY INVESTMENT LIMITED
Also holds roles at 4 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of

51 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN VELLA GALEA. 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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