DANIELA GALEA SOUCHET
DANIELA GALEA SOUCHET — Maltese company (icij:icijol-56036646). 7 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.
- DANIELA GALEA SOUCHET
- REL ESTATES LIMITED· director of
- D C PROMOTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELA 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.
Coverage of DANIELA GALEA SOUCHET 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 DANIELA GALEA SOUCHET is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- D C PROMOTIONS LIMITEDAlso holds roles at 2 other companies
- JEAN GALEA SOUCHETshareholder of
- JOE CORDINAliquidator of
- REL ESTATES LIMITEDAlso holds roles at 4 other companies
- JEAN GALEA SOUCHETdirector of
- JEAN GALEA SOUCHETsecretary of
- JEAN GALEA SOUCHETshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIELA GALEA SOUCHET?
- What is DANIELA GALEA SOUCHET's risk level?
- Where does DANIELA GALEA SOUCHET appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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