Who owns PATRICK J. GALEA?

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

What is PATRICK J. GALEA's risk level?

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

Where does PATRICK J. GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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PATRICK J. GALEA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PATRICK J. GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PATRICK J. GALEA
- RMB PROPERTIES LIMITED· shareholder of
- HB PROPERTIES LIMITED· shareholder of
- FCB PROPERTIES LIMITED· shareholder of
- A.B.P (NOMINEE) LIMITED· director of
- FIVE STAR DEVELOPMENTS LIMITED· shareholder of
- ZEP LIMITED· legal representative of
- WESTLAND TRANSPORT (MALTA) LIMITED· liquidator of
- ECCM BANK PLC· director of
- RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED· director of
- ROOTS.COM LTD· director of
- FAL MALTA LIMITED· liquidator of
- AX INVESTMENTS P.L.C.· director of
- LIGHT HOLDINGS (MALTA) LIMITED· director of
- VOLTAIRE INVESTMENTS LIMITED· director of
- C.G.E. LIMITED· secretary of
- AVERY DENNISON HOLDINGS (MALTA) LIMITED· director of
- SEANAV MARITIME SERVICES LIMITED· shareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITED· director of
- VOLTAIRE HOLDINGS LIMITED· director of
- BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTD· liquidator of
- KRONOTEX MALTA LIMITED· director of
- HILLWOOD LIMITED· director of
- EAST CENTRO CAPITAL MANAGEMENT SE· director of

/04

Directorship network

134 other roles

Where 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.

RMB PROPERTIES LIMITED

EILEEN BUSIETTAdirector of
EILEEN BUSIETTAlegal representative of
EILEEN BUSIETTAsecretary of
ROWENA MAMO BUSIETTAshareholder of

HB PROPERTIES LIMITED

HADRIAN BUSIETTAshareholder of
EILEEN BUSIETTAdirector of
EILEEN BUSIETTAsecretary of

FCB PROPERTIES LIMITED

EILEEN BUSIETTAdirector of
EILEEN BUSIETTAlegal representative of
EILEEN BUSIETTAsecretary of
FIONA CACHIA BUSIETTAshareholder of

A.B.P (NOMINEE) LIMITED

JOHN J ATTARDdirector of
JOHN J ATTARDlegal representative of
JOHN J ATTARDshareholder of
JOHN A PSAILAdirector of
JOHN A PSAILAlegal representative of
JOHN A PSAILAsecretary of
JOHN A PSAILAshareholder of
CARMEL BUTTIGIEGshareholder of

FIVE STAR DEVELOPMENTS LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
CARMEL FALZONdirector of
CARMEL FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

ZEP LIMITED

ALEXANDRA MIZZIliquidator of
JOSEPH ZERAFAdirector of
JOSEPH ZERAFAshareholder of
CLAIRE PORTELLIsecretary of
CLAIRE PORTELLIshareholder of
MARY ZERAFAshareholder of

WESTLAND TRANSPORT (MALTA) LIMITED

IGNATIUS LICARIdirector of
IGNATIUS LICARIlegal representative of
IGNATIUS LICARIsecretary of
BDO CONSULT LIMITEDshareholder of
THOMAS P DUKEdirector of

ECCM BANK PLC

HILLWOOD INSURANCE CO. LTDshareholder of
LYCIA CORDINAsecretary of
ANTHONY C SCHEMBRIdirector of
ANTHONY C SCHEMBRIlegal representative of
CLIVE DAVID STANFORDdirector of
BANASINO INVESTMENTS LIMITEDshareholder of
MATTHIAS KAINDLdirector of
MICHAEL KALWILdirector of

RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED

JUSTYNE CARUANAsecretary of
STUART P BLACKBURNliquidator of
MAG SZYMANSKI WITOLDdirector of
ECCM BANK PLCshareholder of

ROOTS.COM LTD

ROOTS CANADA LTDshareholder of
ROOTS AMERICA LIMITEDshareholder of
JONATHAN ABELAliquidator of
IGNATIUS LICARIdirector of
IGNATIUS LICARIlegal representative of
IGNATIUS LICARIsecretary of
DON GREENdirector of
DON GREENlegal representative of

FAL MALTA LIMITED

RALF LEIPOLDTdirector of
RALF LEIPOLDTlegal representative of
RALF LEIPOLDTsecretary of
RALF LEIPOLDTshareholder of
THOMAS LEIPOLDTdirector of
THOMAS LEIPOLDTlegal representative of
FALCOM HOLDING GmbHshareholder of

AX INVESTMENTS P.L.C.

PHILIP A RANSLEYdirector of
PHILIP A RANSLEYlegal representative of
MICHAEL WARRINGTONdirector of
MICHAEL WARRINGTONlegal representative of
IAN VELLA GALEAsecretary of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
MICHAEL SCIORTINOdirector of
MICHAEL SCIORTINOlegal representative of
AX HOLDINGS LIMITEDshareholder of
VERDALA MANSIONS LIMITEDshareholder of

LIGHT HOLDINGS (MALTA) LIMITED

LYCIA CORDINAliquidator of
ANTHONY C SCHEMBRIdirector of
ANTHONY C SCHEMBRIlegal representative of
ANTHONY C SCHEMBRIsecretary of
ECCM BANK PLCshareholder of

VOLTAIRE INVESTMENTS LIMITED

MICHAEL SCIRIHAdirector of
MICHAEL SCIRIHAlegal representative of
MICHAEL SCIRIHAshareholder of

C.G.E. LIMITED

LYCIA CORDINAliquidator of
JOSEPH CASSARdirector of
JOSEPH CASSARlegal representative of
JOSEPH CASSARshareholder of
MARIO GRECHdirector of
MARIO GRECHlegal representative of
MARIO GRECHshareholder of
BRIAN EBEJERdirector of
BRIAN EBEJERlegal representative of
BRIAN EBEJERshareholder of

AVERY DENNISON HOLDINGS (MALTA) LIMITED

AVERY DENNISON BELGIE BVBAshareholder of
LYCIA CORDINAdirector of
LYCIA CORDINAlegal representative of
LYCIA CORDINAsecretary of
DUNCAN BORG MYATTliquidator of
AVERY DENNISON FINANCE BELGIUM BVBAshareholder of
ALIDA GERARDA MARIA VAN LEEUWENdirector of
ALIDA GERARDA MARIA VAN LEEUWENlegal representative of

SEANAV MARITIME SERVICES LIMITED

RENALD AZZOPARDIdirector of
RENALD AZZOPARDIlegal representative of
RENALD AZZOPARDIsecretary of
RENALD AZZOPARDIshareholder of

RAIFFEISEN INVESTMENT (MALTA) LIMITED

LYCIA CORDINAliquidator of
ANTHONY C SCHEMBRIdirector of
ANTHONY C SCHEMBRIlegal representative of
ANTHONY C SCHEMBRIsecretary of
ANDREY SNEGIREVdirector of
RAIFFEISEN INVESTMENT AGshareholder of

VOLTAIRE HOLDINGS LIMITED

MICHAEL SCIRIHAdirector of
MICHAEL SCIRIHAlegal representative of
MICHAEL SCIRIHAshareholder of

KRONOTEX MALTA LIMITED

LYCIA CORDINAsecretary of
HENRIK BUCHLEITNERdirector of
ANTHONY C SCHEMBRIdirector of
ANTHONY C SCHEMBRIlegal representative of
CLIVE DAVID STANFORDdirector of
KRONOSPAN TRADING LIMITEDshareholder of
OXNARD ENTERPRISES LIMITEDshareholder of

HILLWOOD LIMITED

REUBEN BALZANsecretary of
HENRIK BUCHLEITNERdirector of
HENRIK BUCHLEITNERlegal representative of
JAMES PORTELLIdirector of
JAMES PORTELLIlegal representative of
KARL DEGIOVANNIdirector of
KARL DEGIOVANNIlegal representative of
BANASINO INVESTMENTS LIMITEDshareholder of
JACATIN FINANCE LIMITEDshareholder of

EAST CENTRO CAPITAL MANAGEMENT SE

LYCIA CORDINAdirector of
LYCIA CORDINAlegal representative of
LYCIA CORDINAlocal representative of
LAMBROS GEORGE HAJIGEORGHIdirector of
CLIVE DAVID STANFORDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATRICK J. GALEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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