LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
MARIE LOUISE GALEA 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
- MARIE LOUISE GALEA
- MED FEEDER COMPANY LIMITED· secretary of
- FLAGSTONE INSURANCE BROKERS LIMITED· secretary of
- INMALTA ONLINE GROUP LIMITED· liquidator of
- CA INTERNATIONAL LTD· shareholder of
- KIOWA MARINE LIMITED· liquidator of
- NOS HARBOUR DIVE SERVICES LIMITED· liquidator of
- GOLDEN GRIFFIN GROUP LTD· liquidator of
- MAC DIVISION LIMITED· liquidator of
- CLARK GRECH & CO LTD· liquidator of
- CIRCE HOLDINGS LIMITED· director of
- SLUTA ESTATES CO.· director of
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Directorship network
63 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.
MED FEEDER COMPANY LIMITED
- MED FEEDER ITALIA SPAshareholder of
- JOHN ABELAliquidator of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- DONALD SPITERIdirector of
- DONALD SPITERIlegal representative of
- SEA MALTA COMPANY LIMITEDshareholder of
FLAGSTONE INSURANCE BROKERS LIMITED
- IAN REFALOshareholder of
- JOHN ABELAliquidator of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- JOSEPH BUGEJAlegal representative of
- DONALD SPITERIdirector of
- DONALD SPITERIlegal representative of
- SEA MALTA COMPANY LIMITEDshareholder of
INMALTA ONLINE GROUP LIMITED
- IVAN BONELLOdirector of
- IVAN BONELLOshareholder of
- EMMA DIACONOdirector of
- EMMA DIACONOshareholder of
- KRISTOFF ZAMMIT CIANTARdirector of
- KRISTOFF ZAMMIT CIANTARlegal representative of
- KRISTOFF ZAMMIT CIANTARsecretary of
- KRISTOFF ZAMMIT CIANTARshareholder of
CA INTERNATIONAL LTD
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROsecretary of
- PATRIZIO PROSPEROshareholder of
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOSEF WALLACE GALEAshareholder of
KIOWA MARINE LIMITED
- PATRIZIO PROSPEROsecretary of
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- ANDREW STEVEN ROYlegal representative of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
- OSCAR MOSTYN KNOX BROWNlegal representative of
- FIONA JANE KIRKHAMdirector of
- FIONA JANE KIRKHAMlegal representative of
NOS HARBOUR DIVE SERVICES LIMITED
- CARLOTTA RIVIZZIGNOsecretary of
- CARLOTTA RIVIZZIGNOshareholder of
- MARCO MONTANARIdirector of
- MARCO MONTANARIlegal representative of
- MARCO MONTANARIshareholder of
GOLDEN GRIFFIN GROUP LTD
- NICHOLAS BALZANdirector of
- NICHOLAS BALZANlegal representative of
- NICHOLAS BALZANsecretary of
- NICHOLAS BALZANshareholder of
- FRANCIS BUTTIGIEGshareholder of
MAC DIVISION LIMITED
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- TRIGLAV HOLDING LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
CIRCE HOLDINGS LIMITED
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROlocal representative of
SLUTA ESTATES CO.
- GIAN LUCA GALEAshareholder of
- JOSEF WALLACE GALEAdirector of
- JOSEF WALLACE GALEAlegal representative of
- JOSEF WALLACE GALEAshareholder of