LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
FRANCIS GALEA SALAMONE 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
- FRANCIS GALEA SALAMONE
- FINCO TRUST (NOMINEE) LIMITED· liquidator of
- TANK ENGINEERING LIMITED· liquidator of
- BEST SERVICES LIMITED· liquidator of
- T.K.N. SHIPPING FOUR LIMITED· liquidator of
- T.K.N. SHIPPING SIX LIMITED· liquidator of
- I2P HOLDINGS LIMITED (continued as SV 61)· liquidator of
- EDERICH HOLDING LIMITED· liquidator of
- DEEVIVARDA LIMITED· liquidator of
- FG2 HOLDINGS MALTA LIMITED· liquidator of
- AQUILON INVESTMENTS HOLDING LIMITED· liquidator of
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Directorship network
79 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.
FINCO TRUST (NOMINEE) LIMITED
- GEORGE DUNBAR COUSINdirector of
- GEORGE DUNBAR COUSINlegal representative of
- ARTHUR GALEA SALOMONEdirector of
- ARTHUR GALEA SALOMONElegal representative of
- JAMES BANNISTERdirector of
- JAMES BANNISTERlegal representative of
- JAMES BANNISTERsecretary of
- PAUL BONELLOdirector of
- PAUL BONELLOlegal representative of
- ANGELO BUHAGIARdirector of
- ANGELO BUHAGIARlegal representative of
- FINCO TRUST SERVICES LIMITEDshareholder of
- FINCO HOLDINGS LIMITEDshareholder of
TANK ENGINEERING LIMITED
- LEKKERKERK S.A.shareholder of
- SPORLOK S.A.shareholder of
- A & C MANAGEMENT SERVICES SARLdirector of
- A & C MANAGEMENT SERVICES SARLlegal representative of
- YVONNE INGRID HOOLANTSdirector of
- YVONNE INGRID HOOLANTSlegal representative of
- YVONNE INGRID HOOLANTSsecretary of
BEST SERVICES LIMITED
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- COGE - FIDAM SA.shareholder of
- STAUB CHRISTIANdirector of
- STAUB CHRISTIANlegal representative of
- STAUB CHRISTIANshareholder of
T.K.N. SHIPPING FOUR LIMITED
- NORTHERN SHIPPING COMPANYshareholder of
- HUGH ATTARD MONTALTOsecretary of
- ALEXANDER ORLOVdirector of
- ALEXANDER ORLOVlegal representative of
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- YELLOW TIGER LIMITEDshareholder of
T.K.N. SHIPPING SIX LIMITED
- NORTHERN SHIPPING COMPANYshareholder of
- HUGH ATTARD MONTALTOsecretary of
- ALEXANDER ORLOVdirector of
- ALEXANDER ORLOVlegal representative of
- VLADIMIR KUZNETSOVdirector of
- VLADIMIR KUZNETSOVlegal representative of
- YELLOW TIGER LIMITEDshareholder of
I2P HOLDINGS LIMITED (continued as SV 61)
- MATS HOLMBERGdirector of
- THOMAS EDLUNDdirector of
- THOMAS EDLUNDlegal representative of
- THOMAS EDLUNDsecretary of
- LINO MINTOFFdirector of
- LINO MINTOFFlegal representative of
- ANGELO BUHAGIARdirector of
- ANGELO BUHAGIARlegal representative of
- ANGELO BUHAGIARsecretary of
EDERICH HOLDING LIMITED
- KARL MAGNUS WENNLOFdirector of
- KARL MAGNUS WENNLOFlegal representative of
- KARL MAGNUS WENNLOFsecretary of
- KARL MAGNUS WENNLOFshareholder of
DEEVIVARDA LIMITED
- CONNY GUNNAR LINDHOLMdirector of
- CONNY GUNNAR LINDHOLMlegal representative of
- CONNY GUNNAR LINDHOLMsecretary of
- JAN PATRIC ABERGdirector of
- JAN PATRIC ABERGlegal representative of
- KAKPARTIET & SALTGURKAN INVEST ABshareholder of
FG2 HOLDINGS MALTA LIMITED
- ARTHUR GALEA SALOMONEsecretary of
- STEVEN YAROSLAV GORELIKdirector of
- STEVEN YAROSLAV GORELIKlegal representative of
- JAMES CHRISTOPHER PASSINdirector of
- JAMES CHRISTOPHER PASSINlegal representative of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- FIREBIRD GLOBAL MASTER FUND II, LTDshareholder of
- FIREBIRD MONGOLIA FUND, LTDshareholder of
AQUILON INVESTMENTS HOLDING LIMITED
- PATRICK HAILLOTdirector of
- PATRICK HAILLOTlegal representative of
- PATRICK HAILLOTshareholder of
- ANTHONY ROBERT DE GRAAAFsecretary of
- KEITH KIRBYdirector of
- KEITH KIRBYlegal representative of
- KEITH KIRBYshareholder of
- JOAO MANUEL DA SILVA DE SAdirector of
- JOAO MANUEL DA SILVA DE SAlegal representative of
- JOAO MANUEL DA SILVA DE SAshareholder of