LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
VERONICA GALEA DEBONO 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
- VERONICA GALEA DEBONO
- ACUNETIX LIMITED· secretary of
- TRELLEBORG SEALING SOLUTIONS MALTA LTD· secretary of
- 3CX LIMITED· secretary of
- AD ADVISORY MALTA LIMITED· director of
- N.F.S. HOLDINGS & CO.· shareholder of
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Directorship network
26 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.
ACUNETIX LIMITED
- ACUNETIX LIMITEDshareholder of
- NICHOLAS P. GALEAdirector of
- NICHOLAS P. GALEAlegal representative of
- NICHOLAS P. GALEAshareholder of
TRELLEBORG SEALING SOLUTIONS MALTA LTD
- TRELLEBORG INTERNATIONAL B.V.shareholder of
- MARTIN HIGNETTdirector of
- MARTIN HIGNETTlegal representative of
- ROGER KENTdirector of
- ROGER KENTlegal representative of
- GORDON MICALLEFdirector of
- GORDON MICALLEFlegal representative of
- ROBERT CUTAJARdirector of
- ROBERT CUTAJARlegal representative of
- TRELLEBORG AB (PUBL)shareholder of
- ROBERT BROADLEYdirector of
- ROBERT BROADLEYlegal representative of
- LOUIS FARRUGIAdirector of
- LOUIS FARRUGIAlegal representative of
3CX LIMITED
- NICHOLAS PAUL ANDREW GALEAshareholder of
- NICHOLAS P. GALEAdirector of
- NICHOLAS P. GALEAlegal representative of
- ACUNETIX LIMITEDshareholder of
AD ADVISORY MALTA LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- MELOGRANO HOLDINGS LIMITEDshareholder of
N.F.S. HOLDINGS & CO.
- FIONA GALEA DEBONOshareholder of
- JOSEPH GALEA DEBONOshareholder of