Who owns MARTIN GALEA?

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

What is MARTIN GALEA's risk level?

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

Where does MARTIN GALEA appear across sources?

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

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MARTIN GALEA

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

MARTIN GALEA — Maltese company (icij:icijol-56064231). 48 holdings. Cited to 1 registry.

ICIJ icijol-56064231Organization

Ownership graph Export .md

JSON / MCPsample

/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

MARTIN GALEA
- MSV LIFE P.L.C.· director of
- SOLAR POWER LTD· director of
- PRINTEX LIMITED· director of
- JOINWELL (HOME FURNISHINGS) LIMITED· director of
- JWLS PROPERTIES LIMITED· director of
- JL PROPERTIES LIMITED· director of
- PL PROPERTIES LIMITED· director of
- JOINWELL LIMITED· director of
- JOINWELL MANUFACTURING LIMITED· director of
- TIME INVESTMENTS LIMITED· secretary of
- SOFIMA HOLDINGS LIMITED· director of
- JOINWELL FXB JV LIMITED· director of
- CGHG HOLDING LIMITED· director of
- CEVIAN CAPITAL (MALTA) LIMITED· director of
- CEVIAN CAPITAL PARTNERS LIMITED· director of
- AB YACHT YARD LIMITED· director of
- PLIMSOLL LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- MARINA DI VALLETTA LIMITED· secretary of
- KAMP LIMITED· director of
- HAPP LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN GALEA — 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 MARTIN GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTIN GALEA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

21 parties · 0 current

Every 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.

●
AB YACHT YARD LIMITED
Also holds roles at 12 other companies
- AZIMUT BENETTI S.P.A.shareholder of
- NICHOLAS TRAVERS TAUSSdirector of
- NICHOLAS TRAVERS TAUSSlegal representative of
●
CEVIAN CAPITAL (MALTA) LIMITED
Also holds roles at 11 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- EDWARD CARBONEdirector of
●
CEVIAN CAPITAL PARTNERS LIMITED
Also holds roles at 12 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- EDWARD CARBONEdirector of
●
CGHG HOLDING LIMITED
Also holds roles at 12 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- LEDRAG HOLDING LTDshareholder of
●
HAPP LIMITED
Also holds roles at 12 other companies
- HELEN VALENZIAshareholder of
- ANDREW GALEAdirector of
- ANDREW GALEAlegal representative of
●
JL PROPERTIES LIMITED
Also holds roles at 13 other companies
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
- ANDREW GALEAdirector of
●
JOINWELL (HOME FURNISHINGS) LIMITED
Also holds roles at 7 other companies
- EDWARD L. GALEAdirector of
- ALBERT L. GALEAdirector of
- JOHN BORGliquidator of
●
JOINWELL FXB JV LIMITED
Also holds roles at 9 other companies
- JOE SCICLUNAsecretary of
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
●
JOINWELL LIMITED
Also holds roles at 19 other companies
- CLARA TESTAFERRATA MORONI VIANIdirector of
- CLARA TESTAFERRATA MORONI VIANIlegal representative of
- NIKOLAI DE GIORGIOdirector of
●
JOINWELL MANUFACTURING LIMITED
Also holds roles at 6 other companies
- EDWARD L. GALEAdirector of
- ALBERT E GALEAdirector of
- VINCENT E GALEAdirector of
●
JWLS PROPERTIES LIMITED
Also holds roles at 13 other companies
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
- ANDREW GALEAdirector of
●
KAMP LIMITED
Also holds roles at 8 other companies
- ALAINE BAKERshareholder of
- VINCENT E GALEAdirector of
- VINCENT E GALEAshareholder of
●
MAPFRE MIDDLESEA P.L.C.
Also holds roles at 11 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHARLES BORGdirector of
- JOHN CASSAR WHITEdirector of
●
MARINA DI VALLETTA LIMITED
Also holds roles at 21 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- DENNIS BALDACCHINOdirector of
●
MSV LIFE P.L.C.
Also holds roles at 11 other companies
- JOHN PETER CLIFFdirector of
- JOHN CASSAR WHITEdirector of
- JOHN CASSAR WHITElegal representative of
●
PL PROPERTIES LIMITED
Also holds roles at 13 other companies
- VINCENT E GALEAdirector of
- VINCENT E GALEAlegal representative of
- ANDREW GALEAdirector of
●
PLIMSOLL LIMITED
Also holds roles at 13 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- EDWARD CARBONEdirector of
●
PRINTEX LIMITED
Also holds roles at 9 other companies
- HELGA ELLULdirector of
- HELGA ELLULlegal representative of
- PETER A GALEAdirector of
●
SOFIMA HOLDINGS LIMITED
Also holds roles at 7 other companies
- ADRIAN BORG CARDONAdirector of
- ADRIAN BORG CARDONAlegal representative of
- BENGT GORAN LJUNGBERGdirector of
●
SOLAR POWER LTD
Also holds roles at 8 other companies
- JOHN BORGliquidator of
- ALBERT E GALEAdirector of
- ALBERT E GALEAlegal representative of
●
TIME INVESTMENTS LIMITED
Also holds roles at 9 other companies
- CLARA TESTAFERRATA MORONI VIANIdirector of
- CLARA TESTAFERRATA MORONI VIANIlegal representative of
- VINCENT E GALEAdirector of

21 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARTIN GALEA?: No ownership or control links for MARTIN GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN GALEA's risk level?: WhiteIntel flags MARTIN GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN GALEA appear across sources?: MARTIN GALEA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN GALEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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