DENNIS GALEA
DENNIS GALEA — Maltese company (icij:icijol-56018892). 16 holdings. 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.
- DENNIS GALEA
- CLEAN BOX DEPOT LIMITED· director of
- CRUISE DESTINATION SERVICES LTD.· secretary of
- TCS INVESTMENTS LIMITED· secretary of
- THOMAS SMITH INSURANCE BROKERS LTD.· director of
- TS CONTAINER AGENCIES LTD· director of
- THOMAS SMITH INSURANCE AGENCY LIMITED· secretary of
- T. C. SMITH AGENCIES LIMITED· director of
- JG HOLDINGS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS GALEA — 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 DENNIS 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 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 DENNIS GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- CLEAN BOX DEPOT LIMITEDAlso holds roles at 11 other companies
- KARMENU ZAMMITdirector of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- CRUISE DESTINATION SERVICES LTD.Also holds roles at 2 other companies
- JOSEPH GERADAdirector of
- CORINNE GERADAdirector of
- JG HOLDINGS LTDAlso holds roles at 4 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAshareholder of
- CORINNE GERADAdirector of
- T. C. SMITH AGENCIES LIMITEDAlso holds roles at 4 other companies
- HANNAH SMITHdirector of
- JOSEPH GERADAdirector of
- CORINNE GERADAdirector of
- TCS INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- HANNAH SMITHshareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITEDAlso holds roles at 10 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- JOSEPH GERADAdirector of
- THOMAS SMITH INSURANCE BROKERS LTD.Also holds roles at 6 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- CORINNE GERADAdirector of
- TS CONTAINER AGENCIES LTDAlso holds roles at 8 other companies
- HANNAH SMITHdirector of
- HANNAH SMITHlegal representative of
- JOSEPH GERADAdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS GALEA?
- What is DENNIS GALEA's risk level?
- Where does DENNIS GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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