LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
SIMON GALEA 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
- SIMON GALEA
- GAB CO LTD· director of
- WESTCOAST LIMITED· director of
- GO SPORTS COMPANY LIMITED· director of
- BOARDCORE CO. LTD.· director of
- TRILOGY LIMITED· director of
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Directorship network
30 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.
GAB CO LTD
- JOANNA BORGshareholder of
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGsecretary of
- JOSEPH A. BORGshareholder of
WESTCOAST LIMITED
- JOANNA BORGdirector of
- JOSEPH A. BORGdirector of
- SUZANNE GALEAdirector of
- ALFRED STIVALAdirector of
GO SPORTS COMPANY LIMITED
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGsecretary of
- RICHARD FALZONliquidator of
- OSWALD H AGIUSdirector of
- OSWALD H AGIUSlegal representative of
- GAB CO LTDshareholder of
- OZZIE LIMITEDshareholder of
BOARDCORE CO. LTD.
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGshareholder of
- ANTON AZZOPARDIliquidator of
- GAB CO LTDshareholder of
TRILOGY LIMITED
- JONATHAN SHAWshareholder of
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGshareholder of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- DAVID AQUILINAsecretary of
- JND PROPERTIES LIMITEDshareholder of