JEAN GALEA SOUCHET
JEAN GALEA SOUCHET — Maltese company (icij:icijol-56027389). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- JEAN GALEA SOUCHET
- REL ESTATES LIMITED· director of
- D C PROMOTIONS LIMITED· shareholder of
- CLELAND & SOUCHET LTD· secretary of
- SILVERSPOONED LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN GALEA SOUCHET — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 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.
- CLELAND & SOUCHET LTDAlso holds roles at 7 other companies
- RICHARD CLELANDdirector of
- RICHARD CLELANDlegal representative of
- RICHARD CLELANDsecretary of
- D C PROMOTIONS LIMITEDAlso holds roles at 5 other companies
- DANIELA GALEA SOUCHETdirector of
- DANIELA GALEA SOUCHETlegal representative of
- DANIELA GALEA SOUCHETsecretary of
- REL ESTATES LIMITEDAlso holds roles at 4 other companies
- DANIELA GALEA SOUCHETdirector of
- DANIELA GALEA SOUCHETsecretary of
- DANIELA GALEA SOUCHETshareholder of
- SILVERSPOONED LIMITEDAlso holds roles at 12 other companies
- RICHARD CLELANDdirector of
- RICHARD CLELANDlegal representative of
- MATTHEW CAMILLERIdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN GALEA SOUCHET?
- What is JEAN GALEA SOUCHET's risk level?
- Where does JEAN GALEA SOUCHET appear across sources?