LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
LILIANA CASSAR 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
- LILIANA CASSAR GALEA
- G. I. S. INSURANCE BROKERS LIMITED· director of
- GENERAL INSURANCE AGENCY LIMITED· director of
- CASGALE VENTURES LIMITED· director of
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Directorship network
13 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.
G. I. S. INSURANCE BROKERS LIMITED
- GEORGE M MANGIONliquidator of
- ADRIANO CASSAR GALEAdirector of
- ADRIANO CASSAR GALEAshareholder of
GENERAL INSURANCE AGENCY LIMITED
- GEORGE MANGIONliquidator of
- ANDRIANO CASSAR GALEAdirector of
- ANDRIANO CASSAR GALEAsecretary of
- ANDRIANO CASSAR GALEAshareholder of
- MARIA PARISshareholder of
- HEIRS OF THE LATE CASSAR GALEA JOSEPHshareholder of
- ANNA GRIMAshareholder of
- CASGALE VENTURES LIMITEDshareholder of
CASGALE VENTURES LIMITED
- ANDRIANO CASSAR GALEAdirector of
- ANDRIANO CASSAR GALEAsecretary of