SUZANNE GALEA
SUZANNE GALEA — Maltese company (icij:icijol-56039539). 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.
- SUZANNE GALEA
- WESTCOAST LIMITED· director of
- DIRECT FOREIGN EXCHANGE SERVICES LTD· shareholder of
- ALFRED STIVALA COMPANY LIMITED· shareholder of
- TOPLINE CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE 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 SUZANNE 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 SUZANNE GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALFRED STIVALA COMPANY LIMITEDAlso holds roles at 8 other companies
- JOANNE BORGshareholder of
- VANESSA STIVALAshareholder of
- FREDERICK STIVALAshareholder of
- DIRECT FOREIGN EXCHANGE SERVICES LTDAlso holds roles at 10 other companies
- JOANNE BORGdirector of
- JOANNE BORGshareholder of
- VANESSA STIVALAdirector of
- TOPLINE CO. LTDAlso holds roles at 8 other companies
- JOANNA BORGdirector of
- JOANNA BORGlegal representative of
- JOANNA BORGsecretary of
- WESTCOAST LIMITEDAlso holds roles at 4 other companies
- JOANNA BORGdirector of
- JOSEPH A. BORGdirector of
- SIMON GALEAdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE GALEA?
- What is SUZANNE GALEA's risk level?
- Where does SUZANNE GALEA appear across sources?
Community intel
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