LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
PIERRE 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
- PIERRE GALEA
- FIVE EFFS IMPORT CO LTD· director of
- CONTINENTAL INVESTMENTS LIMITED· director of
- CONTINENTAL MEAT COMPANY LIMITED· director of
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Directorship network
24 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.
FIVE EFFS IMPORT CO LTD
- EDWARD ATTARD MONTALTOdirector of
- EDWARD ATTARD MONTALTOlegal representative of
- EDWARD ATTARD MONTALTOsecretary of
- RONALD GALEAshareholder of
- P. A .M. LTDshareholder of
FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITED
- MARIE GRAZIA GALEAdirector of
- MARIE GRAZIA GALEAlegal representative of
- MARIE GRAZIA GALEAsecretary of
- MARIE GRAZIA GALEAshareholder of
- ODRICK VELLAliquidator of
- KARL GALEAdirector of
- KARL GALEAlegal representative of
- KARL GALEAshareholder of
CONTINENTAL INVESTMENTS LIMITED
- EDWARD ATTARD MONTALTOdirector of
- EDWARD ATTARD MONTALTOlegal representative of
- EDWARD ATTARD MONTALTOsecretary of
- HEIRS OF RONALD GALEAshareholder of
- FIVE EFFS IMPORT CO LTDshareholder of
- P. A .M. LTDshareholder of
CONTINENTAL MEAT COMPANY LIMITED
- JOHN ZAHRAshareholder of
- EDWARD ATTARD MONTALTOdirector of
- EDWARD ATTARD MONTALTOlegal representative of
- EDWARD ATTARD MONTALTOsecretary of
- CONTINENTAL INVESTMENTS LIMITEDshareholder of