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MONICA GALEA JOHN
HighOrganizationMT
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICA GALEA JOHN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MONICA GALEA JOHN 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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/02
People & control
31 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.
- ALLANZIA & COMPANY LIMITEDAlso holds roles at 7 other companies
- ALLANZIA GROUP LIMITEDshareholder of
- REUBEN MIFSUDliquidator of
- ALLANZIA HK HOLDINGS LIMITEDshareholder of
- ALLANZIA ASSET MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- ALLANZIA CAPITAL LIMITEDAlso holds roles at 7 other companies
- ALLANZIA GROUP LIMITEDshareholder of
- REUBEN MIFSUDliquidator of
- ALLANZIA HK HOLDINGS LIMITEDshareholder of
- C47564Also holds roles at 9 other companies
- REUBEN MIFSUDliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- DLH MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- AXEL TILLMANNdirector of
- DLH MALTA TRANSITION LIMITEDAlso holds roles at 9 other companies
- PHILIPP ALEXANDER PAWELLEKdirector of
- PHILIPP ALEXANDER PAWELLEKlegal representative of
- TORSTEN KOHRSdirector of
- ECU-LINE MALTA LTD.Also holds roles at 7 other companies
- MLS BVBAdirector of
- MLS BVBAlegal representative of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- EPG FINANCIAL SERVICES HOLDING LIMITEDAlso holds roles at 6 other companies
- MERKUR INTERACTIVE GMBHshareholder of
- EURO PAYMENT GROUP GMBHshareholder of
- CHRISTIAN PETER DIEGELMANNdirector of
- EPG FINANCIAL SERVICES LIMITEDAlso holds roles at 12 other companies
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- EPG FINANCIAL HOLDING LIMITEDshareholder of
- Gemxija Crown LimitedAlso holds roles at 9 other companies
- MOHAMMAD D M AL SALEHdirector of
- MOHAMMAD J H F ALDABIEdirector of
- JEOFFREY MONTEBELLOdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDAlso holds roles at 9 other companies
- REUBEN MIFSUDliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- HAWKVIEW ASSET MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- RICHARD EDWARD CORNERdirector of
- RICHARD EDWARD CORNERlegal representative of
- JOSEPH GHIOdirector of
- LAMP CAPITAL LIMITEDAlso holds roles at 8 other companies
- RICHARD EDWARD CORNERdirector of
- RICHARD EDWARD CORNERlegal representative of
- RICHARD CORNERshareholder of
- LCAG MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- AXEL TILLMANNdirector of
- LCAG MALTA TRANSITION LIMITEDAlso holds roles at 9 other companies
- PHILIPP ALEXANDER PAWELLEKdirector of
- PHILIPP ALEXANDER PAWELLEKlegal representative of
- TORSTEN KOHRSdirector of
- LHT MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- AXEL TILLMANNdirector of
- LSG MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- AXEL TILLMANNdirector of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDAlso holds roles at 7 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- KLAUS FURCKdirector of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDAlso holds roles at 3 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDshareholder of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDAlso holds roles at 3 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- LUFTHANSA COMMERCIAL HOLDING GMBHshareholder of
- LUFTHANSA MALTA FINANCE LTDAlso holds roles at 7 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- KLAUS FURCKdirector of
- LUFTHANSA MALTA HOLDING LTDAlso holds roles at 5 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- KLAUS FURCKdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- MARKUS PAWLIKdirector of
- MANSARD CAPITAL MANAGEMENT LTDAlso holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOHN MORTERdirector of
- JOHN MORTERlegal representative of
- Mansard Corporation Ltd.Also holds roles at 3 other companies
- LEON EDWARD DIAMONDdirector of
- LEON EDWARD DIAMONDlegal representative of
- LEON EDWARD DIAMONDshareholder of
- NEOX CAPITAL LTDAlso holds roles at 6 other companies
- BRADMORE CRICK LTDshareholder of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- REAL ESTATE SOLUTIONS (MALTA) LIMITEDAlso holds roles at 4 other companies
- REAL ESTATE SOLUTIONS CO. (K.S.C.)shareholder of
- AHMED SAMIR MOHAMED SAYED AHMEDshareholder of
- FOUAD RIZKALLAHdirector of
- SURICATA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- HOWARD LAMPLOUGHshareholder of
- TANGIERS GLOBAL INSURANCE AGENCY LTDAlso holds roles at 6 other companies
- Charlot Bartolodirector of
- BETSY L. BROUGHERdirector of
- Christopher Catrambonedirector of
- TANGIERS GROUP P.L.C.Also holds roles at 6 other companies
- REGINA EGLE LIOTTAdirector of
- REGINA EGLE LIOTTAlegal representative of
- TANGIERS INTERNATIONAL, LLCshareholder of
- VPF MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- PHILIPP ALEXANDER PAWELLEKdirector of
- PHILIPP ALEXANDER PAWELLEKlegal representative of
- TORSTEN KOHRSdirector of
31 parties · 0 current. Ceased and resigned records are retained as history.