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MONICA GALEA
MONICA GALEA — Maltese company (icij:icijol-56068493). 35 holdings. Cited to 1 registry.
ICIJ icijol-56068493Organization
/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
- MONICA GALEA
- N.B. FINANCING LTD· secretary of
- BOAT EQUIPMENT LIMITED· secretary of
- BUDOM GROUP LTD· secretary of
- FORT HARROW LTD· secretary of
- BUDOM INVESTMENT LTD· secretary of
- SPORTING ODDS INTERNATIONAL LIMITED· secretary of
- SPORTING ODDS INTERNATIONAL HOLDINGS LTD· secretary of
- SPORTING CALLS LTD· secretary of
- KVIN MEDICAL INTERNATIONAL CO. LTD.· secretary of
- SO.CO. TRANS LTD.· secretary of
- BERNSTEIN INTERNATIONAL HOLDINGS LTD· secretary of
- BERNSTEIN INTERNATIONAL BETTING LIMITED· secretary of
- WHITE FOWL LTD.· secretary of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.· secretary of
- FULLHOUSE LIMITED· secretary of
- TRADE WIN OVERSEAS INVESTMENTS LTD.· secretary of
- NABORS MALTA LIMITED· secretary of
- PARAPLUS LICENSING LTD· secretary of
- WIEMAR MALTA LIMITED· secretary of
- DAVACI OPERATIONS LTD· secretary of
- KRISAL INVESTMENTS LTD· secretary of
- ACCERTA LTD· secretary of
- FENSAL CO. LTD· secretary of
- LSI MALTA PENSION LIMITED· secretary of
- LMT HOLDING LIMITED· secretary of
- LMT Finance Limited· secretary of
- AGAVE MEDIA LTD· secretary of
- FURNITURE AND HARDWARE GOZO LIMITED· secretary of
- EQUITY SIF MALTA HOLDING LIMITED· secretary of
- EQUITY SIF MALTA 1 LIMITED· secretary of
- EQUITY SIF MALTA 2 LIMITED· secretary of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED· secretary of
- The Gandon Macro Fund SICAV p.l.c.· secretary of
- HOWARD SCOTT & CO SICAV P.L.C.· secretary of
- JVC CAPITAL SICAV P.L.C.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONICA GALEA — 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 MONICA GALEA 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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/02
People & control
34 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.
- ACCERTA LTDAlso holds roles at 15 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- REUBEN MIFSUDliquidator of
- AGAVE MEDIA LTDAlso holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- CARL JACOB STROMBERGdirector of
- CARL JACOB STROMBERGlegal representative of
- BERNSTEIN INTERNATIONAL BETTING LIMITEDAlso holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- DAWN ELIZABETH REIDdirector of
- CHRISTOPHER GERARD REIDdirector of
- BERNSTEIN INTERNATIONAL HOLDINGS LTDAlso holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- DAWN ELIZABETH REIDdirector of
- CHRISTOPHER GERARD REIDdirector of
- BOAT EQUIPMENT LIMITEDAlso holds roles at 7 other companies
- MICHAEL BATTENshareholder of
- REUBEN MIFSUDliquidator of
- JEFFREY SCOTT KNUTSONdirector of
- BUDOM GROUP LTDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- BUDOM INVESTMENT LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- BUDOM GROUP LTDshareholder of
- DAVACI OPERATIONS LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- ARNOLD JAN KUNO SLIKdirector of
- ARNOLD JAN KUNO SLIKlegal representative of
- EQUITY SIF MALTA 1 LIMITEDAlso holds roles at 9 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- JEREMY DEBONOliquidator of
- EQUITY SIF MALTA HOLDING LIMITEDAlso holds roles at 7 other companies
- DUET EQUITY INCOME FUND S.A., SICAV-SIFshareholder of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- FENSAL CO. LTDAlso holds roles at 11 other companies
- REUBEN MIFSUDliquidator of
- ETIENNE SALIBAdirector of
- ETIENNE SALIBAlegal representative of
- FORT HARROW LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- BUDOM GROUP LTDshareholder of
- FULLHOUSE LIMITEDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- CSU CORPORATE SERVICES LTDdirector of
- FURNITURE AND HARDWARE GOZO LIMITEDAlso holds roles at 6 other companies
- JOSEPH P DIMECHdirector of
- JOSEPH P DIMECHlegal representative of
- JOSEPH P DIMECHshareholder of
- HOWARD SCOTT & CO SICAV P.L.C.Also holds roles at 9 other companies
- KIWI DEPOSIT BUILDING SOCIETYshareholder of
- FREDERIK STEEN WESTENHOLZdirector of
- FREDERIK STEEN WESTENHOLZlegal representative of
- JVC CAPITAL SICAV P.L.C.Also holds roles at 8 other companies
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- Joseph Xuerebdirector of
- KRISAL INVESTMENTS LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- PRAHNA HOLDING LTDshareholder of
- ONDREJ PAVLIKdirector of
- KVIN MEDICAL INTERNATIONAL CO. LTD.Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- LMT Finance LimitedAlso holds roles at 7 other companies
- CAROLINE DORNdirector of
- CAROLINE DORNlegal representative of
- TOBIAS KUHNERdirector of
- LMT HOLDING LIMITEDAlso holds roles at 8 other companies
- KEVIN GRIMAdirector of
- KEVIN GRIMAlegal representative of
- CAROLINE DORNdirector of
- LSI MALTA PENSION LIMITEDAlso holds roles at 9 other companies
- TORSTEN KOHRSdirector of
- TORSTEN KOHRSlegal representative of
- AXEL TILLMANNdirector of
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- MARKUS PAWLIKdirector of
- MARKUS PAWLIKlegal representative of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDshareholder of
- N.B. FINANCING LTDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- NABORS MALTA LIMITEDAlso holds roles at 5 other companies
- NABORS MALTA HOLDING COMPANY LTDshareholder of
- CANRIG DRILLING TECHNOLOGY INTERNATIONAL LTDshareholder of
- BENJAMIN RIZZOliquidator of
- PARAPLUS LICENSING LTDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- ARNOLD JAN KUNO SLIKdirector of
- ARNOLD JAN KUNO SLIKlegal representative of
- SO.CO. TRANS LTD.Also holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- Fenlex Corporate Services Ltd.director of
- SPORTING CALLS LTDAlso holds roles at 2 other companies
- COMPTON HELLYERdirector of
- JAMES DAVISdirector of
- SPORTING ODDS INTERNATIONAL HOLDINGS LTDAlso holds roles at 1 other company
- MATTHEW WHELANdirector of
- SPORTING ODDS INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- MATTHEW WHELANdirector of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- The Gandon Macro Fund SICAV p.l.c.Also holds roles at 4 other companies
- BERNARD BRADYdirector of
- BERNARD BRADYlegal representative of
- MICHAEL LOGANdirector of
- TRADE WIN OVERSEAS INVESTMENTS LTD.Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.Also holds roles at 7 other companies
- REUBEN MIFSUDliquidator of
- HANS SAXERdirector of
- HANS SAXERlegal representative of
- WHITE FOWL LTD.Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Fenlex Corporate Services Ltd.director of
- WIEMAR MALTA LIMITEDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- W. N. VAN DER MEIJ HOLDING B.V.shareholder of
- Fenlex Corporate Services Ltd.director of
34 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MONICA GALEA?
- What is MONICA GALEA's risk level?
- Where does MONICA GALEA appear across sources?