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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
PETER CARUANA GALIZIA
PETER CARUANA GALIZIA — Maltese company (icij:icijol-56032448). 37 holdings. Cited to 1 registry.
ICIJ icijol-56032448Organization
/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
- PETER CARUANA GALIZIA
- ATTARD & CO LIMITED· director of
- ALFRED GERA & SONS LIMITED· secretary of
- AGFA PHOTO LAB LIMITED· secretary of
- ATTARD & CO (INDUSTRIAL) LIMITED· secretary of
- OPTIMA LABORATORIES LIMITED· secretary of
- FIMO LIMITED· secretary of
- MELITA RETAILERS LIMITED· secretary of
- BCGL SERVICES LIMITED· director of
- ARCAPROFIL LIMITED· secretary of
- ATTARD & CO. FOOD LIMITED· secretary of
- BCGL MARITIME LIMITED· director of
- ImageExcel Limited· secretary of
- CONSOLIDATED PACKAGING LIMITED· secretary of
- WORLD EXPRESS LOGISTICS LIMITED· secretary of
- FIRSTBRIDGE SERVICES LIMITED· secretary of
- ATTARD & CO (IMAGING) LIMITED· secretary of
- EVOLVE LIMITED· secretary of
- WOODEN GULET ONE LIMITED· secretary of
- ATECH LIMITED· director of
- 2215 MANAGEMENT LIMITED· secretary of
- T4B SERVICES LIMITED· secretary of
- OVAL BRANDS LIMITED· secretary of
- PROSECURE LIMITED· secretary of
- ANCHOR MARITIME SERVICES LIMITED· secretary of
- MERITUM CAPITAL LIMITED· secretary of
- M.M.V. LIMITED· secretary of
- EVOLVE LABORATORY SERVICES LIMITED· secretary of
- ASG PHARMA LIMITED· secretary of
- LOTUSGREEN CLEANING SOLUTIONS LTD· secretary of
- FRESH FLAVOURS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER CARUANA GALIZIA — 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 PETER CARUANA GALIZIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
30 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.
- 2215 MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDshareholder of
- AGFA PHOTO LAB LIMITEDAlso holds roles at 5 other companies
- HUGH ARRIGOdirector of
- PETER MARTINdirector of
- PETER MARTINlegal representative of
- ALFRED GERA & SONS LIMITEDAlso holds roles at 13 other companies
- ARTHUR GERAdirector of
- ARTHUR GERAlegal representative of
- ALFRED BRYAN GERAdirector of
- ANCHOR MARITIME SERVICES LIMITEDAlso holds roles at 4 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- MONIQUE FORMOSAdirector of
- ARCAPROFIL LIMITEDAlso holds roles at 2 other companies
- STEPHEN BALZANliquidator of
- HUGH ARRIGOdirector of
- ASG PHARMA LIMITEDAlso holds roles at 10 other companies
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- HUGH ARRIGOdirector of
- ATECH LIMITEDAlso holds roles at 8 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PATRICK CUTAJARdirector of
- ATTARD & CO (IMAGING) LIMITEDAlso holds roles at 3 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- ATTARD & CO LIMITEDshareholder of
- ATTARD & CO (INDUSTRIAL) LIMITEDAlso holds roles at 5 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- EDWARD PELLEGRINI PETITdirector of
- ATTARD & CO LIMITEDAlso holds roles at 25 other companies
- ROBERTO PELLEGRINI PETITshareholder of
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- ATTARD & CO. FOOD LIMITEDAlso holds roles at 4 other companies
- PIERRE PELLEGRINI PETITdirector of
- PIERRE PELLEGRINI PETITlegal representative of
- MARIO MUSCATdirector of
- BCGL MARITIME LIMITEDAlso holds roles at 5 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIshareholder of
- CLAUDINE ZARBliquidator of
- BCGL SERVICES LIMITEDAlso holds roles at 6 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIlegal representative of
- PETER BORG COSTANZIshareholder of
- CONSOLIDATED PACKAGING LIMITEDAlso holds roles at 9 other companies
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- JOHN BAKERdirector of
- EVOLVE LABORATORY SERVICES LIMITEDAlso holds roles at 5 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- CHRISTOPHER BUSUTTILdirector of
- EVOLVE LIMITEDAlso holds roles at 6 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- CHRISTOPHER BUSUTTILdirector of
- FIMO LIMITEDAlso holds roles at 3 other companies
- BCGL SERVICES LIMITEDshareholder of
- FILIPPO DOLLFUS DE VOLCKERSBERGdirector of
- FILIPPO DOLLFUS DE VOLCKERSBERGlegal representative of
- FIRSTBRIDGE SERVICES LIMITEDAlso holds roles at 6 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- DEAN MICALLEFdirector of
- FRESH FLAVOURS LIMITEDAlso holds roles at 3 other companies
- PIERRE PELLEGRINI PETITdirector of
- PIERRE PELLEGRINI PETITlegal representative of
- ATTARD & CO. FOOD LIMITEDshareholder of
- ImageExcel LimitedAlso holds roles at 3 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- ATTARD & CO LIMITEDshareholder of
- LOTUSGREEN CLEANING SOLUTIONS LTDAlso holds roles at 6 other companies
- PIERRE PELLEGRINI PETITdirector of
- PIERRE PELLEGRINI PETITlegal representative of
- STEPHEN AQUILINAdirector of
- M.M.V. LIMITEDAlso holds roles at 11 other companies
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- ARTHUR GERAdirector of
- MELITA RETAILERS LIMITEDAlso holds roles at 9 other companies
- JOHN BAKERdirector of
- JOHN BAKERlegal representative of
- ANNE CURMIdirector of
- MERITUM CAPITAL LIMITEDAlso holds roles at 6 other companies
- PURE ENERGY VENTURES LTDshareholder of
- BENJAMIN MAX PHILIPP KULLMANNdirector of
- BENJAMIN MAX PHILIPP KULLMANNshareholder of
- OPTIMA LABORATORIES LIMITEDAlso holds roles at 12 other companies
- UNIVERSITY OF MALTAshareholder of
- HUGH ARRIGOdirector of
- PIERRE PELLEGRINI PETITdirector of
- OVAL BRANDS LIMITEDAlso holds roles at 5 other companies
- ROBERTO PELLEGRINI PETITdirector of
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PROSECURE LIMITEDAlso holds roles at 6 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- EDWARD PELLEGRINI PETITdirector of
- T4B SERVICES LIMITEDAlso holds roles at 6 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- PATRICK SPITERI STAINESdirector of
- WOODEN GULET ONE LIMITEDAlso holds roles at 3 other companies
- MARINA MERIDIONAL S.A.shareholder of
- RUBEN LLAUDET BONETdirector of
- RUBEN LLAUDET BONETlegal representative of
- WORLD EXPRESS LOGISTICS LIMITEDAlso holds roles at 4 other companies
- HUGH ARRIGOdirector of
- HUGH ARRIGOlegal representative of
- STEPHEN AQUILINAdirector of
30 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns PETER CARUANA GALIZIA?
- What is PETER CARUANA GALIZIA's risk level?
- Where does PETER CARUANA GALIZIA appear across sources?