CARMEN GALEA
CARMEN GALEA — Maltese company (icij:icijol-56056243). 4 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.
- CARMEN GALEA
- MEDICAL PORTALS LTD· shareholder of
- ARCELIA GROUP LIMITED· director of
- CASTLE MANAGEMENT· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARMEN GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARMEN GALEA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ARCELIA GROUP LIMITEDAlso holds roles at 4 other companies
- CARL GALEAshareholder of
- GEOFFREY GALEAshareholder of
- MARIA GALEAsecretary of
- MEDICAL PORTALS LTDAlso holds roles at 4 other companies
- WILFRED GALEAdirector of
- WILFRED GALEAlegal representative of
- WILFRED GALEAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEN GALEA?
- What is CARMEN GALEA's risk level?
- Where does CARMEN GALEA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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