LIVE · CORPUS
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RAY GALEA
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
RAY GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAY GALEA
- PHONE DIRECT LTD· director of
- PHONE DIRECT LTD· legal representative of
- PHONE DIRECT LTD· secretary of
- PHONE DIRECT LTD· shareholder of
- ISLAND PROMOTIONS LIMITED· director of
- ISLAND PROMOTIONS LIMITED· secretary of
- ISLAND PROMOTIONS LIMITED· shareholder of
- PHONE DIRECT REAL ESTATE SERVICES LTD.· director of
- PHONE DIRECT REAL ESTATE SERVICES LTD.· legal representative of
- PHONE DIRECT REAL ESTATE SERVICES LTD.· secretary of
- PHONE DIRECT REAL ESTATE SERVICES LTD.· shareholder of
- Phone Direct Turnkey Ltd· director of
- Phone Direct Turnkey Ltd· legal representative of
- Phone Direct Turnkey Ltd· secretary of
- Phone Direct Turnkey Ltd· shareholder of
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RAY GALEA. Notes are community-contributed leads, not verified facts.
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