LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
SYLVIA TRAPANI GALEA FERIOL 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
- SYLVIA TRAPANI GALEA FERIOL
- MILNER DEVELOPMENTS LIMITED· director of
- GASAN PROPERTIES LIMITED· director of
- BTG LIMITED· secretary of
- GASAN INVESTMENTS LIMITED· director of
- MTGF LIMITED· secretary of
- SYLGA LIMITED· director of
- SAN MARCIANO LIMITED· director of
- GASAN GROUP LIMITED· director of
- FERIOL LIMITED· director of
- GEE FIVE LIMITED· director of
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Directorship network
68 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.
MILNER DEVELOPMENTS LIMITED
- BETTINA AZZOPARDIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- ANDREW GANADOdirector of
- MICHAEL SOLERdirector of
- TOWNSQUARE SLIEMA LIMITEDshareholder of
GASAN PROPERTIES LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- MARK GASANdirector of
- GASAN GROUP LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
BTG LIMITED
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIshareholder of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
GASAN INVESTMENTS LIMITED
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- GASAN GROUP LIMITEDshareholder of
MTGF LIMITED
- JOHN BORGliquidator of
- MICHAEL TRAPANI GALEA FERIOLdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
SYLGA LIMITED
- VIKKI FALZONsecretary of
- FERIOL LIMITEDshareholder of
SAN MARCIANO LIMITED
- GINO TRAPANI GALEA FERIOLdirector of
- GINO TRAPANI GALEA FERIOLsecretary of
GASAN GROUP LIMITED
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- DAVID GASANshareholder of
- BETTINA AZZOPARDIshareholder of
- JOHN SOLERshareholder of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- PAUL TRAPANI GALEA FERIOLshareholder of
- SARAH CARBONAROshareholder of
- NICHOLAS TRAPANI GALEA FERIOLshareholder of
- MICHAEL SOLERdirector of
- MICHAEL SOLERlegal representative of
- LOUISA BORGshareholder of
- RODERICK CHALMERSdirector of
- JUAN DE BATTISTAsecretary of
- MARK GASANdirector of
- MARK GASANshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- SYLGA LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- MONTECRISTO LIMITEDshareholder of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
FERIOL LIMITED
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- GRETA APAP BOLOGNAshareholder of
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIshareholder of
- PAUL TRAPANI GALEA FERIOLshareholder of
- NICHOLAS TRAPANI GALEA FERIOLshareholder of
GEE FIVE LIMITED
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- GASAN ENTERPRISES LIMITEDshareholder of