Who owns PETER CARUANA GALIZIA?

No ownership or control links for PETER CARUANA GALIZIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER CARUANA GALIZIA's risk level?

WhiteIntel flags PETER CARUANA GALIZIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER CARUANA GALIZIA appear across sources?

PETER CARUANA GALIZIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETER CARUANA GALIZIA

Name: PETER CARUANA GALIZIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER CARUANA GALIZIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

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 signal

High

Risk

PETER CARUANA GALIZIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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Directorship network

196 other roles

Where 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.

ATTARD & CO LIMITED

ROBERTO PELLEGRINI PETITshareholder of
HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
HUGH ARRIGOshareholder of
ROSE MARTINshareholder of
LUCIANO MULE STAGNOdirector of
ANTHONY PELLEGRINI PETITshareholder of
PIERRE PELLEGRINI PETITdirector of
PIERRE PELLEGRINI PETITshareholder of
MONIQUE FORMOSAshareholder of
PETER MARTINdirector of
PETER MARTINshareholder of
LUCIENNE DINGLIshareholder of
WILLIAM MARTINshareholder of
CHRISTINE BUHAGIARshareholder of
EDWARD MARTINshareholder of
CECILIA PELLEGRINI PETITshareholder of
LOUISE GOUDERshareholder of
ANNA EDLEBIshareholder of
GABRIELLA HOLLANDdirector of
GABRIELLA HOLLANDshareholder of
MIRIAM ROSSIGNAUDshareholder of
EDWARD PELLEGRINI PETITdirector of
EDWARD PELLEGRINI PETITshareholder of
ARIANNE WISMAYERshareholder of

ALFRED GERA & SONS LIMITED

ARTHUR GERAdirector of
ARTHUR GERAlegal representative of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
EDWARD BAKERdirector of
EDWARD BAKERlegal representative of
JAMES BONELLOdirector of
JAMES BONELLOlegal representative of
MORTAR LIMITEDshareholder of
V.E.J. LTDshareholder of
M.M.J. LIMITEDshareholder of

AGFA PHOTO LAB LIMITED

HUGH ARRIGOdirector of
PETER MARTINdirector of
PETER MARTINlegal representative of
SHARES HELD JOINTLY GABRIELLA & MONIQUE HOLLAND & FORMOSAshareholder of
ATTARD & CO LIMITEDshareholder of

ATTARD & CO (INDUSTRIAL) LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
EDWARD PELLEGRINI PETITdirector of
ATTARD & CO LIMITEDshareholder of
AGFA PHOTO LAB LIMITEDshareholder of

OPTIMA LABORATORIES LIMITED

UNIVERSITY OF MALTAshareholder of
HUGH ARRIGOdirector of
PIERRE PELLEGRINI PETITdirector of
RICHARD MUSCATshareholder of
EDWARD MARTINdirector of
EDWARD MARTINlegal representative of
WALTER XUEREBliquidator of
ALEX FELICEdirector of
ALEX FELICEshareholder of
ATTARD & CO LIMITEDshareholder of
MILOVAN IVANOVICshareholder of
LJUBOMIR HADZI DJORDJEVICshareholder of

FIMO LIMITED

BCGL SERVICES LIMITEDshareholder of
FILIPPO DOLLFUS DE VOLCKERSBERGdirector of
FILIPPO DOLLFUS DE VOLCKERSBERGlegal representative of

MELITA RETAILERS LIMITED

JOHN BAKERdirector of
JOHN BAKERlegal representative of
ANNE CURMIdirector of
ANNE CURMIlegal representative of
JOANNA GERAdirector of
JOANNA GERAlegal representative of
MORTAR LIMITEDshareholder of
V.E.J. LTDshareholder of
M.M.J. LIMITEDshareholder of

BCGL SERVICES LIMITED

PETER BORG COSTANZIdirector of
PETER BORG COSTANZIlegal representative of
PETER BORG COSTANZIshareholder of
ANDREW BORG CARDONAdirector of
ANDREW BORG CARDONAlegal representative of
ANDREW BORG CARDONAshareholder of

ARCAPROFIL LIMITED

STEPHEN BALZANliquidator of
HUGH ARRIGOdirector of

ATTARD & CO. FOOD LIMITED

PIERRE PELLEGRINI PETITdirector of
PIERRE PELLEGRINI PETITlegal representative of
MARIO MUSCATdirector of
ATTARD & CO LIMITEDshareholder of

BCGL MARITIME LIMITED

PETER BORG COSTANZIdirector of
PETER BORG COSTANZIshareholder of
CLAUDINE ZARBliquidator of
ANDREW BORG CARDONAdirector of
ANDREW BORG CARDONAshareholder of

ImageExcel Limited

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
ATTARD & CO LIMITEDshareholder of

CONSOLIDATED PACKAGING LIMITED

ROBERT MAGRIdirector of
ROBERT MAGRIlegal representative of
JOHN BAKERdirector of
JOHN BAKERlegal representative of
ARTHUR GERAdirector of
ARTHUR GERAlegal representative of
MORTAR LIMITEDshareholder of
V.E.J. LTDshareholder of
M.M.J. LIMITEDshareholder of

WORLD EXPRESS LOGISTICS LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
STEPHEN AQUILINAdirector of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of

FIRSTBRIDGE SERVICES LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
DEAN MICALLEFdirector of
DEAN MICALLEFlegal representative of
DEAN MICALLEFshareholder of
BCGL SERVICES LIMITEDshareholder of

ATTARD & CO (IMAGING) LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
ATTARD & CO LIMITEDshareholder of

EVOLVE LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
CHRISTOPHER BUSUTTILdirector of
GABRIELLA HOLLANDdirector of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of
BCGL SERVICES LIMITEDshareholder of

WOODEN GULET ONE LIMITED

MARINA MERIDIONAL S.A.shareholder of
RUBEN LLAUDET BONETdirector of
RUBEN LLAUDET BONETlegal representative of

ATECH LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
PATRICK CUTAJARdirector of
PATRICK CUTAJARlegal representative of
JOSEPH AQUILINAdirector of
JOSEPH AQUILINAlegal representative of
EYETECH LTDshareholder of
ATTARD & CO (IMAGING) LIMITEDshareholder of

2215 MANAGEMENT LIMITED

BCGL SERVICES LIMITEDdirector of
BCGL SERVICES LIMITEDlegal representative of
BCGL SERVICES LIMITEDshareholder of

T4B SERVICES LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
PATRICK SPITERI STAINESdirector of
EDWARD PELLEGRINI PETITdirector of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of
BCGL SERVICES LIMITEDshareholder of

OVAL BRANDS LIMITED

ROBERTO PELLEGRINI PETITdirector of
HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
PETER MARTINdirector of
ATTARD & CO (IMAGING) LIMITEDshareholder of

PROSECURE LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
EDWARD PELLEGRINI PETITdirector of
JOHN CHARLES ELLULdirector of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of
BCGL SERVICES LIMITEDshareholder of

ANCHOR MARITIME SERVICES LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
MONIQUE FORMOSAdirector of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of

MERITUM CAPITAL LIMITED

PURE ENERGY VENTURES LTDshareholder of
BENJAMIN MAX PHILIPP KULLMANNdirector of
BENJAMIN MAX PHILIPP KULLMANNshareholder of
JAN MICHAEL MEISTERdirector of
JAN MICHAEL MEISTERlegal representative of
JAN MICHAEL MEISTERshareholder of

M.M.V. LIMITED

ROBERT MAGRIdirector of
ROBERT MAGRIlegal representative of
ARTHUR GERAdirector of
ARTHUR GERAlegal representative of
ALFRED BRYAN GERAdirector of
ALFRED BRYAN GERAlegal representative of
EDWARD BAKERdirector of
EDWARD BAKERlegal representative of
MORTAR LIMITEDshareholder of
V.E.J. LTDshareholder of
M.M.J. LIMITEDshareholder of

EVOLVE LABORATORY SERVICES LIMITED

HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
CHRISTOPHER BUSUTTILdirector of
GABRIELLA HOLLANDdirector of
EVOLVE LIMITEDshareholder of

ASG PHARMA LIMITED

ROBERT MAGRIdirector of
ROBERT MAGRIlegal representative of
HUGH ARRIGOdirector of
HUGH ARRIGOlegal representative of
PAUL APAP BOLOGNAdirector of
PAUL APAP BOLOGNAlegal representative of
ATTARD & CO (INDUSTRIAL) LIMITEDshareholder of
BCGL SERVICES LIMITEDshareholder of
CONSOLIDATED PACKAGING LIMITEDshareholder of
CP INVESTMENTS LIMITEDshareholder of

LOTUSGREEN CLEANING SOLUTIONS LTD

PIERRE PELLEGRINI PETITdirector of
PIERRE PELLEGRINI PETITlegal representative of
STEPHEN AQUILINAdirector of
STEPHEN AQUILINAlegal representative of
STEPHEN AQUILINAshareholder of
ATTARD & CO. FOOD LIMITEDshareholder of

FRESH FLAVOURS LIMITED

PIERRE PELLEGRINI PETITdirector of
PIERRE PELLEGRINI PETITlegal representative of
ATTARD & CO. FOOD LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER CARUANA GALIZIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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