LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
JOHN J 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
- JOHN J GALEA
- HAARTLAND LIMITED· director of
- MARGARINE IMPORT COMPANY LIMITED· director of
- HAARTLAND & CO· shareholder of
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Directorship network
14 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.
HAARTLAND LIMITED
- PETER PAUL GALEAdirector of
- PETER PAUL GALEAlegal representative of
- PETER PAUL GALEAshareholder of
MARGARINE IMPORT COMPANY LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOZEF WALLACE GALEAliquidator of
- PAUL S CAMILLERIsecretary of
- STEPHEN MELIdirector of
- STEPHEN MELIlegal representative of
- EDWIN MELIdirector of
- EDWIN MELIlegal representative of
- JOSEPH BORG LIMITEDshareholder of
- M&Z GROUP LIMITEDshareholder of
HAARTLAND & CO
- PETER PAUL GALEAshareholder of