FRANCIS GALEA SALAMONE
FRANCIS GALEA SALAMONE — Maltese company (icij:icijol-56051372). 10 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS GALEA SALAMONE — 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 FRANCIS GALEA SALAMONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCIS GALEA SALAMONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AQUILON INVESTMENTS HOLDING LIMITEDAlso holds roles at 10 other companies
- PATRICK HAILLOTdirector of
- PATRICK HAILLOTlegal representative of
- PATRICK HAILLOTshareholder of
- BEST SERVICES LIMITEDAlso holds roles at 7 other companies
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of
- DEEVIVARDA LIMITEDAlso holds roles at 6 other companies
- CONNY GUNNAR LINDHOLMdirector of
- CONNY GUNNAR LINDHOLMlegal representative of
- CONNY GUNNAR LINDHOLMsecretary of
- EDERICH HOLDING LIMITEDAlso holds roles at 4 other companies
- KARL MAGNUS WENNLOFdirector of
- KARL MAGNUS WENNLOFlegal representative of
- KARL MAGNUS WENNLOFsecretary of
- FG2 HOLDINGS MALTA LIMITEDAlso holds roles at 9 other companies
- ARTHUR GALEA SALOMONEsecretary of
- STEVEN YAROSLAV GORELIKdirector of
- STEVEN YAROSLAV GORELIKlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDAlso holds roles at 13 other companies
- GEORGE DUNBAR COUSINdirector of
- GEORGE DUNBAR COUSINlegal representative of
- ARTHUR GALEA SALOMONEdirector of
- I2P HOLDINGS LIMITED (continued as SV 61)Also holds roles at 9 other companies
- MATS HOLMBERGdirector of
- THOMAS EDLUNDdirector of
- THOMAS EDLUNDlegal representative of
- T.K.N. SHIPPING FOUR LIMITEDAlso holds roles at 7 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- HUGH ATTARD MONTALTOsecretary of
- ALEXANDER ORLOVdirector of
- T.K.N. SHIPPING SIX LIMITEDAlso holds roles at 7 other companies
- NORTHERN SHIPPING COMPANYshareholder of
- HUGH ATTARD MONTALTOsecretary of
- ALEXANDER ORLOVdirector of
- TANK ENGINEERING LIMITEDAlso holds roles at 7 other companies
- LEKKERKERK S.A.shareholder of
- SPORLOK S.A.shareholder of
- A & C MANAGEMENT SERVICES SARLdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCIS GALEA SALAMONE?
- What is FRANCIS GALEA SALAMONE's risk level?
- Where does FRANCIS GALEA SALAMONE appear across sources?
Community intel
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