RAYMOND GIALANZE
RAYMOND GIALANZE — Maltese company (icij:icijol-56007145). 1 holding. 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.
- RAYMOND GIALANZE
- The Malta Bus Company Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND GIALANZE — 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 RAYMOND GIALANZE 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 RAYMOND GIALANZE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- The Malta Bus Company LimitedAlso holds roles at 27 other companies
- CARMELO K/A CHARLES FARRUGIAshareholder of
- JOHN GALEAdirector of
- JOHN GALEAlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND GIALANZE?
- What is RAYMOND GIALANZE's risk level?
- Where does RAYMOND GIALANZE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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