Who owns MONICA GALEA JOHN?

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

What is MONICA GALEA JOHN's risk level?

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

Where does MONICA GALEA JOHN appear across sources?

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

LIVE · CORPUS

Dossier

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MONICA GALEA JOHN

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

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 signal

High

Risk

MONICA GALEA JOHN 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

MONICA GALEA JOHN
- ECU-LINE MALTA LTD.· secretary of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTD· secretary of
- LUFTHANSA MALTA HOLDING LTD· secretary of
- Gemxija Crown Limited· secretary of
- LUFTHANSA MALTA FINANCE LTD· secretary of
- VPF MALTA PENSION LIMITED· secretary of
- LUFTHANSA MALTA PENSION HOLDING LIMITED· secretary of
- LSG MALTA PENSION LIMITED· secretary of
- DLH MALTA PENSION LIMITED· secretary of
- LCAG MALTA PENSION LIMITED· secretary of
- LHT MALTA PENSION LIMITED· secretary of
- C47564· secretary of
- GLOBAL EQUITY MALTA 1 LIMITED· secretary of
- GLOBAL EQUITY MALTA 2 LIMITED· secretary of
- REAL ESTATE SOLUTIONS (MALTA) LIMITED· secretary of
- Mansard Corporation Ltd.· secretary of
- MANSARD CAPITAL MANAGEMENT LTD· secretary of
- LCAG MALTA TRANSITION LIMITED· secretary of
- DLH MALTA TRANSITION LIMITED· secretary of
- TANGIERS GLOBAL INSURANCE AGENCY LTD· secretary of
- ALLANZIA CAPITAL LIMITED· secretary of
- ALLANZIA & COMPANY LIMITED· secretary of
- TANGIERS GROUP P.L.C.· secretary of
- ALLANZIA ASSET MANAGEMENT LIMITED· secretary of
- NEOX CAPITAL LTD· secretary of
- SURICATA HOLDINGS LIMITED· secretary of
- EPG FINANCIAL SERVICES HOLDING LIMITED· secretary of
- EPG FINANCIAL SERVICES LIMITED· secretary of
- LAMP CAPITAL LIMITED· secretary of
- HAWKVIEW ASSET MANAGEMENT LIMITED· secretary of
- LUFTHANSA MALTA FINANCE HOLDING LIMITED· secretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITED· secretary of

/04

Directorship network

234 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.

ECU-LINE MALTA LTD.

MLS BVBAdirector of
MLS BVBAlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of
SHETTY UMESH JANARDHANdirector of
SHETTY UMESH JANARDHANlegal representative of
ECUHOLD NVlegal representative of
ECUHOLD NVshareholder of

LUFTHANSA MALTA AIRCRAFT-LEASING LTD

MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
KLAUS FURCKdirector of
KLAUS FURCKlegal representative of
LUFTHANSA MALTA HOLDING LTDshareholder of
KLAUS NITTINGERdirector of
KLAUS NITTINGERlegal representative of

LUFTHANSA MALTA HOLDING LTD

MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
KLAUS FURCKdirector of
KLAUS FURCKlegal representative of
DEUTSCHE LUFTHANSA AGshareholder of

Gemxija Crown Limited

MOHAMMAD D M AL SALEHdirector of
MOHAMMAD J H F ALDABIEdirector of
JEOFFREY MONTEBELLOdirector of
MAREM B.V.shareholder of
PETER J. MONTEBELLOdirector of
MOBEEN MAZHARlegal representative of
JPM BROTHERS LIMITEDshareholder of
TERSIA PILLAYdirector of
FOUAD RIZKALLAHdirector of

LUFTHANSA MALTA FINANCE LTD

MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
KLAUS FURCKdirector of
KLAUS FURCKlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
LUFTHANSA MALTA HOLDING LTDshareholder of

VPF MALTA PENSION LIMITED

PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of
TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of

LUFTHANSA MALTA PENSION HOLDING LIMITED

TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA PENSION GMBH & CO KGshareholder of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of

LSG MALTA PENSION LIMITED

TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of
PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of

DLH MALTA PENSION LIMITED

TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of
PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of

LCAG MALTA PENSION LIMITED

TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of
PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of

LHT MALTA PENSION LIMITED

TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of
PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of

C47564

REUBEN MIFSUDliquidator of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
GIORDANO COLETTIdirector of
GIORDANO COLETTIlegal representative of
DUET GLOBAL EQUITY FUND S.A. SICAV SIFshareholder of
DUET HOLDING S.A.shareholder of

GLOBAL EQUITY MALTA 1 LIMITED

REUBEN MIFSUDliquidator of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
DUET HOLDING S.A.shareholder of
GLOBAL EQUITY MALTA HOLDING LIMITEDshareholder of
MICHEL BEZZOLAdirector of
MICHEL BEZZOLAlegal representative of

GLOBAL EQUITY MALTA 2 LIMITED

REUBEN MIFSUDliquidator of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
DUET HOLDING S.A.shareholder of
GLOBAL EQUITY MALTA HOLDING LIMITEDshareholder of
MICHEL BEZZOLAdirector of
MICHEL BEZZOLAlegal representative of

REAL ESTATE SOLUTIONS (MALTA) LIMITED

REAL ESTATE SOLUTIONS CO. (K.S.C.)shareholder of
AHMED SAMIR MOHAMED SAYED AHMEDshareholder of
FOUAD RIZKALLAHdirector of
FOUAD RIZKALLAHlegal representative of

Mansard Corporation Ltd.

LEON EDWARD DIAMONDdirector of
LEON EDWARD DIAMONDlegal representative of
LEON EDWARD DIAMONDshareholder of

MANSARD CAPITAL MANAGEMENT LTD

JOSEPH GRIOLIdirector of
JOHN MORTERdirector of
JOHN MORTERlegal representative of
JOSEPH GHIOdirector of
MANSARD CORPORATION LTDshareholder of
LEON EDWARD DIAMONDdirector of
LEON EDWARD DIAMONDlegal representative of

LCAG MALTA TRANSITION LIMITED

PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of
TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of

DLH MALTA TRANSITION LIMITED

PHILIPP ALEXANDER PAWELLEKdirector of
PHILIPP ALEXANDER PAWELLEKlegal representative of
TORSTEN KOHRSdirector of
TORSTEN KOHRSlegal representative of
AXEL TILLMANNdirector of
AXEL TILLMANNlegal representative of
WALTER SCHMIDT-CORDINGdirector of
WALTER SCHMIDT-CORDINGlegal representative of
LUFTHANSA MALTA PENSION HOLDING LIMITEDshareholder of

TANGIERS GLOBAL INSURANCE AGENCY LTD

Charlot Bartolodirector of
BETSY L. BROUGHERdirector of
Christopher Catrambonedirector of
Christopher Catrambonelegal representative of
TANGIERS INTERNATIONAL LTDshareholder of
TANGIERS GROUP P.L.C.shareholder of

ALLANZIA CAPITAL LIMITED

ALLANZIA GROUP LIMITEDshareholder of
REUBEN MIFSUDliquidator of
ALLANZIA HK HOLDINGS LIMITEDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ANTHONY PETER BLAKEdirector of
ANTHONY PETER BLAKElegal representative of

ALLANZIA & COMPANY LIMITED

ALLANZIA GROUP LIMITEDshareholder of
REUBEN MIFSUDliquidator of
ALLANZIA HK HOLDINGS LIMITEDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ANTHONY PETER BLAKEdirector of
ANTHONY PETER BLAKElegal representative of

TANGIERS GROUP P.L.C.

REGINA EGLE LIOTTAdirector of
REGINA EGLE LIOTTAlegal representative of
TANGIERS INTERNATIONAL, LLCshareholder of
Christopher Catrambonedirector of
Christopher Catrambonelegal representative of
Christopher Catramboneshareholder of

ALLANZIA ASSET MANAGEMENT LIMITED

REUBEN MIFSUDliquidator of
JOSEPH GHIOdirector of
JOSEPH GHIOlegal representative of
ALLANZIA CAPITAL LIMITEDshareholder of
ALLANZIA & COMPANY LIMITEDshareholder of
ANTHONY PETER BLAKEdirector of
ANTHONY PETER BLAKElegal representative of

NEOX CAPITAL LTD

BRADMORE CRICK LTDshareholder of
RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
PRIVENTUS ABshareholder of
ULF PETER JAN SJOEHOLMdirector of
ULF PETER JAN SJOEHOLMlegal representative of

SURICATA HOLDINGS LIMITED

JOSEPH GHIOdirector of
JOSEPH GHIOlegal representative of
HOWARD LAMPLOUGHshareholder of
ANTHONY PETER BLAKEdirector of
ANTHONY PETER BLAKElegal representative of

EPG FINANCIAL SERVICES HOLDING LIMITED

MERKUR INTERACTIVE GMBHshareholder of
EURO PAYMENT GROUP GMBHshareholder of
CHRISTIAN PETER DIEGELMANNdirector of
CHRISTIAN PETER DIEGELMANNlegal representative of
DIRK QUERMANNdirector of
DIRK QUERMANNlegal representative of

EPG FINANCIAL SERVICES LIMITED

GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
EPG FINANCIAL HOLDING LIMITEDshareholder of
MICHAEL KRAMERdirector of
MICHAEL KRAMERlegal representative of
EURO PAYMENT GROUP GMBHshareholder of
MARTIN CHRISTOF MICHATZdirector of
MARTIN CHRISTOF MICHATZlegal representative of
CHRISTIAN PETER DIEGELMANNdirector of
CHRISTIAN PETER DIEGELMANNlegal representative of
DIRK QUERMANNdirector of
DIRK QUERMANNlegal representative of

LAMP CAPITAL LIMITED

RICHARD EDWARD CORNERdirector of
RICHARD EDWARD CORNERlegal representative of
RICHARD CORNERshareholder of
BURDEN IAN C.director of
BURDEN IAN C.legal representative of
JONATHAN ELYdirector of
JONATHAN ELYlegal representative of
OAK FINANCIAL PARTNERS LTDshareholder of

HAWKVIEW ASSET MANAGEMENT LIMITED

RICHARD EDWARD CORNERdirector of
RICHARD EDWARD CORNERlegal representative of
JOSEPH GHIOdirector of
JOSEPH GHIOlegal representative of
BURDEN IAN C.director of
BURDEN IAN C.legal representative of
JONATHAN ELYdirector of
JONATHAN ELYlegal representative of
OAK FINANCIAL PARTNERS LTDshareholder of
LAMP CAPITAL LIMITEDshareholder of

LUFTHANSA MALTA FINANCE HOLDING LIMITED

MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
LUFTHANSA COMMERCIAL HOLDING GMBHshareholder of

LUFTHANSA MALTA CORPORATE FINANCE LIMITED

MARKUS PAWLIKdirector of
MARKUS PAWLIKlegal representative of
LUFTHANSA MALTA FINANCE HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

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