Who owns RICHARD GALEA?

No ownership or control links for RICHARD GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RICHARD GALEA's risk level?

WhiteIntel flags RICHARD GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD GALEA appear across sources?

RICHARD GALEA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RICHARD GALEA

Name: RICHARD GALEA — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56065125

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
PINNER SHIPPING COMPANY LIMITED
liquidator of
■
DIAMOND SHIPPING LIMITED
liquidator of
■
MARIMIKE SHIPPING LIMITED
liquidator of
■
INGRID SHIPPING LIMITED
liquidator of
■
OCEAN BEAUTY SHIPPING LIMITED
liquidator of
■
WAVE BREAKER SHIPPING LIMITED
liquidator of
■
OCEAN SEAFREIGHT LTD.
liquidator of
■
PRESENT SHIPPING LIMITED
liquidator of
■
AZANIA SHIPPING LIMITED
liquidator of
■
CHERRY SHIPPING LIMITED
liquidator of
■
DELAWARE SHIPPING LIMITED
liquidator of
■
COUNTESS SHIPPING LIMITED
liquidator of
■
MAJESTY SHIPPING LIMITED
liquidator of
■
EQUATORIAL STEAMSHIP LTD
liquidator of
■
NEW FORCE SHIPPING LIMITED
liquidator of
■
SEAVENTURE SHIPPING LIMITED
liquidator of
■
JOVI SHIPPING LIMITED
liquidator of
■
RUBY SHIPPING LIMITED
liquidator of
■
BOUCHE - KA SHIPPING LTD
liquidator of
■
BLISS SHIPPING LTD
liquidator of
■
GRAND BANKS SHIPPING LTD
liquidator of
■
ECO BULK LTD
liquidator of
■
BOUNTY LIMITED
liquidator of
■
MIDSUMMER SHIPPING LIMITED
liquidator of
■
TIFFANY SHIPPING LIMITED
liquidator of
■
DOVA SHIPPING LIMITED
liquidator of
■
KORF SHIPPING COMPANY LTD
liquidator of
■
MALTA SCHOOL OF BUSINESS LIMITED
director of
■
HYDRA MARITIME CO LTD
liquidator of
■
PETROTANKER SHIPPING LTD
liquidator of
■
ST.MARTIN'S EDUCATION SERVICES LIMITED
director of
■
ST.MARTIN'S EDUCATION SERVICES LIMITED
legal representative of
■
SOFTSENSE TRAINING LIMITED
director of
■
SOFTSENSE TRAINING LIMITED
legal representative of
■
ACRUX SHIPPING LIMITED
liquidator of
■
R.G. CONSULTANCY LIMITED
shareholder of
■
PETROLSEA SHIPPING LIMITED
liquidator of
■
TOGANI MARITIME COMPANY LIMITED
liquidator of
■
CORALI MARINE LTD
liquidator of
■
EXCELLENT SHIPPING LIMITED
liquidator of
■
OLYMPIC FORTUNE MARITIME LTD
liquidator of
■
ESCORT SHIPPING LTD
liquidator of
■
STOKER SHIPPING LIMITED
liquidator of
■
SEA POWER SHIPPING CO LTD
liquidator of
■
DAWN SHIPINVEST LIMITED
liquidator of
■
ROMEO SHIPPING LTD
liquidator of
■
SANDTORM SHIPPING LTD
liquidator of
■
CAMILLO SHIPPING LIMITED
liquidator of
■
MOTIVATOR MARITIME LIMITED
liquidator of
■
LORRAINE SHIPPING LIMITED
liquidator of
■
TRIDENT SHIPPING LIMITED
liquidator of
■
SEA DRAGON SHIPPING CO. LTD
liquidator of
■
PRECISION SHIPPING LIMITED
liquidator of
■
OAKLAND SHIPPING LIMITED
liquidator of
■
NAVAL GENT MARITIME LTD
liquidator of
■
BIA SHIPPING LIMITED
liquidator of
■
GOLDILOCKS SHIPPING LIMITED
liquidator of
■
SOMMERSBY SHIPPING LIMITED
liquidator of
■
ERIN SHIPPING LIMITED
liquidator of
■
GREAT OCEAN MARITIME CO LTD
liquidator of
■
G M CORPORATE AND FIDUCIARY SERVICES LIMITED
director of
■
G M CORPORATE AND FIDUCIARY SERVICES LIMITED
legal representative of
■
SKYHIGH MARINE LIMITED
liquidator of
■
D.O.S. LIMITED
liquidator of
■
BLUE BAY NAVIGATION LIMITED
liquidator of
■
INTERPLAN LIMITED
liquidator of
■
BRIGHT SHIPPING LIMITED
liquidator of
■
ATHINAIS SHIPPING CO. LTD
liquidator of
■
GOODJOHN SHIPPING CO LTD
liquidator of
■
ENFETE SHIPPING LIMITED
liquidator of
■
R.G. HOLDINGS LIMITED
director of
■
R.G. HOLDINGS LIMITED
legal representative of
■
R.G. HOLDINGS LIMITED
shareholder of
■
WINTER STORM SHIPPING LIMITED
liquidator of
■
WESTA SHIPPING LIMITED
liquidator of
■
SUPERB SHIPPING LIMITED
liquidator of
■
KIKO FINANCING LTD
liquidator of
■
JULIE FINANCING LTD
liquidator of
■
MIDNIGHT SHIPPING LIMITED
liquidator of
■
CELESTIAL SHIPPING COMPANY LIMITED
liquidator of
■
PRIMA NAUTICA COMPANY LIMITED
liquidator of
■
WORLDGLORY SHIPPING LTD
liquidator of
■
ANDROMEDA LIMITED
liquidator of
■
STAVENTO COMPANIA NAVIERA LTD
liquidator of
■
ZEUS MARITIME LIMITED
liquidator of
■
FIDELIO SHIPPING LIMITED
liquidator of
■
RINALDO SHIPPING LTD.
liquidator of
■
LUCE COMPANIA NAVIERA LTD
liquidator of
■
PORTOLANA COMPANIA NAVIERA LTD
liquidator of
■
DIVA NAVIGATION LIMITED
liquidator of
■
MELODY NAVIGATION LIMITED
liquidator of
■
FAVORITE SHIPPING LIMITED
liquidator of
■
TREASURE NAVIGATION LIMITED
liquidator of
■
HELARCTOS MARINE (MALTA) LTD
liquidator of
■
DELIGHT SHIPPING LTD
liquidator of
■
CARNIVAL SHIPPING LIMITED
liquidator of
■
SOTIRIA LIMITED
liquidator of
■
SEAJOY MARITIME LTD
liquidator of
■
SILVERCAPE SHIPPING LTD.
liquidator of
■
ARIZONA NAVIGATION LTD
liquidator of
■
GLOBAL SEAS NAVIGATION LIMITED
liquidator of
■
HAPPY SEAS MARITIME LIMITED
liquidator of
■
DELECLASS SHIPPING COMPANY LIMITED
liquidator of
■
ENREX ENTERPRISES LIMITED
liquidator of
■
INDIGO MARINE LTD.
liquidator of
■
MALLIA-MILANES & R.G. CONSULTANCY LIMITED
director of
■
EASY NAVIGATION LTD.
liquidator of
■
LUNERA MARITIMA LIMITED
liquidator of
■
KOUNDOUROS SHIPPING LTD.
liquidator of
■
DELEMARCO SHIPPING CO. LTD
liquidator of
■
LETTLAND LIMITED
liquidator of
■
JAMES J. TRUST LIMITED
liquidator of
■
PREVELI NAVIGATION LIMITED
liquidator of
■
ARCADI NAVIGATION LIMITED
liquidator of
■
MOONLIGHT NAVIGATION LIMITED
liquidator of
■
CROSSED NAVIGATION LIMITED
liquidator of
■
ALIKI SHIPPING LIMITED
liquidator of
■
TRACE SHIPPING LIMITED
liquidator of
■
SEA ARROW SHIPPING COMPANY LIMITED
liquidator of
■
ATLANTIC ACTION SHIPPING COMPANY LIMITED
liquidator of
■
DELOUL CONSULTANCY SERVICES LIMITED
liquidator of
■
STAR MARITIME LIMITED
liquidator of
■
PABLO SHIPPING LIMITED
liquidator of
■
SOL NAVIGATION LIMITED
liquidator of
■
AMAZING F. SHIPPING COMPANY LIMITED
liquidator of
■
BLUEDOS LIMITED
liquidator of
■
MERCURY SHIPPING LIMITED
liquidator of
■
MONOXYLION SHIPPING CO. LTD.
liquidator of
■
DOBROGAST SHIPPING CO. LTD
liquidator of
■
DJRL DANCE LTD
director of
■
FRIDANNA SHIPPING COMPANY LIMITED
liquidator of
■
GREEN LIGHT MARITIME CO LTD
liquidator of
■
JICHAQ SHIPPING COMPANY LIMITED
liquidator of
■
GREEN VINYL CO LTD
liquidator of
■
OPTIMA SHIPPING LIMITED
liquidator of
■
YELLOWRED SHIPPING COMPANY LIMITED
liquidator of
■
KAKOUNI SHIPPING LIMITED
liquidator of
■
EUROCARIBBEAN TRADING COMPANY LIMITED
liquidator of
■
COCCINELLE MARINE LIMITED
liquidator of
■
REMBRANDTINE SHIPPING COMPANY LTD
liquidator of
■
PRIVATE SECTOR INVESTMENTS LTD
liquidator of
■
QUAD CONSULTANCY (MALTA) LIMITED
director of
■
QUAD CONSULTANCY (MALTA) LIMITED
secretary of
■
INTERNATIONAL SHIPPING LIMITED
liquidator of
■
ST MARTIN'S INSTITUTE OF IT LIMITED
director of
■
ST MARTIN'S INSTITUTE OF IT LIMITED
legal representative of
■
ELENA SHIPPING LIMITED
liquidator of
■
SHINYSEAS SHIPPING LTD
liquidator of
■
CRYO GAS MALTA LIMITED
liquidator of
■
FILE FLATNERS (MALTA) LIMITED
director of
■
FILE FLATNERS (MALTA) LIMITED
secretary of
■
VERNICOS YACHTS CO LTD
liquidator of
■
ELISSA YACHTING LIMITED
liquidator of
■
KHAMSIN SHIPPING CO LTD
liquidator of
■
OCEAN STAR SHIPPING LTD
liquidator of
■
ARROWSWIFT CONTACTS LIMITED
director of
■
ARROWSWIFT CONTACTS LIMITED
legal representative of
■
ARROWSWIFT CONTACTS LIMITED
secretary of
■
SATURN SHIPPING LIMITED
liquidator of
■
ARGO YACHTS CO LTD
liquidator of
■
TEMPSINMALTA LIMITED
director of
■
TEMPSINMALTA LIMITED
legal representative of
■
PROSVALA LTD
liquidator of
■
APOLLO SHIPPING LTD
liquidator of
■
TRADE SHIPPING LTD
liquidator of
■
SPICA SHIPPING LTD
liquidator of
■
ADVENTURE SHIPPING LIMITED
liquidator of
■
CHALLENGE SHIPPING LIMITED
liquidator of
■
VELLA BROTHERS BAKERY COMPANY LIMITED
liquidator of