Who owns ANDREW GALEA?

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

What is ANDREW GALEA's risk level?

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

Where does ANDREW GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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ANDREW GALEA

Name: ANDREW GALEA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW GALEA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

ANDREW GALEA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREW GALEA
- LEON MARITIME LTD· liquidator of
- MYKONOS SHIPPING COMPANY LIMITED· liquidator of
- EQUATOR SHIPPING COMPANY LIMITED· liquidator of
- OCEANWAVES SHIPPING LIMITED· liquidator of
- WINDSOR SHIPPING LIMITED· liquidator of
- HIGH TIDE MARITIME LIMITED· liquidator of
- BOA LIMITED· liquidator of
- EMIRATES SHIPPING CORPORATION LTD· liquidator of
- VITORIA MARITIME LIMITED· liquidator of
- MICHELLE CO LTD· liquidator of
- MALTINA SHIPPING LIMITED· liquidator of
- DOLOMITE SHIPPING CO LTD· liquidator of
- TOPGALLANT MARITIME LIMITED· liquidator of
- ALEXANDER NAVIGATION COMPANY LIMITED· liquidator of
- LIONESS MARITIME LIMITED· liquidator of
- FENOL SHIPPING LIMITED· liquidator of
- PELAGOS MARITIME LTD· liquidator of
- SEABREAM MARITIME LIMITED· liquidator of
- MALTESE ARROW SHIPPING LIMITED· liquidator of
- UNICORN MARITIME COMPANY LIMITED· liquidator of
- ESPADON SHIPPING LIMITED· liquidator of
- NORDVEST SHIPPING LTD.· liquidator of
- DORADO MARITIME COMPANY LIMITED· liquidator of
- CENTURION SHIPPING COMPANY LIMITED· liquidator of
- FIRST VENTURE SHIPPING LIMITED· liquidator of
- SILVER CRUISES LIMITED· liquidator of
- GALAXY MARITIME LTD· liquidator of
- POLAR MARITIME LTD.· liquidator of
- HSBC STOCKBROKERS (MALTA) LTD· liquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITED· liquidator of
- MADA SHIPPING LINES LIMITED· liquidator of
- REGAL NAVIGATION (MALTA) LIMITED· liquidator of
- LEADER NAVIGATION COMPANY LIMITED· liquidator of
- INTER OCEAN MARITIME LTD.· liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITED· liquidator of
- MYRTLE MARITIME CO LTD· liquidator of
- WESTERN SEA CARRIERS LTD· liquidator of
- STEVA SHIPPING LTD· liquidator of
- VALLETTA STEAMSHIP CO. LTD· liquidator of
- OCEAN ROUTER LTD.· liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,· liquidator of
- PARK SHIPPING CO. LTD· liquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTD· liquidator of
- GOSE SHIPPING COMPANY LTD· liquidator of
- MALTA EXPORT HOUSE LIMITED· liquidator of
- MARIKO SHIPPING COMPANY LIMITED· liquidator of
- IMPALA SHIPPING LINES LIMITED· liquidator of
- PRIMVALUE (MALTA) SICAV PLC· liquidator of
- JFP Investments (SICAV) PLC· liquidator of

/04

Directorship network

254 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEON MARITIME LTD

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
SPRINGBOW SHIPPING CORPORATIONshareholder of
LSP TANKERS CORPORATIONshareholder of

MYKONOS SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of

EQUATOR SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
UNIVERSITY MARITIME LTDshareholder of
J.B. SOROTTO LIMITEDshareholder of

OCEANWAVES SHIPPING LIMITED

KONSTANTINOS P. BRANISdirector of
KONSTANTINOS P. BRANISlegal representative of
J.B. SOROTTO LIMITEDshareholder of
JUNCTION MARITIME LTDshareholder of

WINDSOR SHIPPING LIMITED

DEDES KARAMADOUKISdirector of
DEDES KARAMADOUKISlegal representative of
DEDES KARAMADOUKISshareholder of
PANTELIS M SKOUFALOSdirector of
PANTELIS M SKOUFALOSlegal representative of
DIONYSIOS IRAKLIS TZORTZATOSdirector of
DIONYSIOS IRAKLIS TZORTZATOSlegal representative of
FILIKI ETERIA INC.,shareholder of

HIGH TIDE MARITIME LIMITED

FLEETWOOD INVESTMENTS CORPORATIONshareholder of
GEORGE MISSAELIDESdirector of
STAYSAIL CORPORATIONshareholder of
SPYRIDON MINASdirector of

BOA LIMITED

BOA OFFSHORE AS.,shareholder of
OLE BJOERNEVIKdirector of
OLE BJOERNEVIKshareholder of

EMIRATES SHIPPING CORPORATION LTD

AHAMED BUHARIdirector of
AHAMED BUHARIshareholder of
MK ABDUL RAZICKdirector of
MK ABDUL RAZICKshareholder of
NOOHU MOHAMMED AMEER FIZELdirector of
NOOHU MOHAMMED AMEER FIZELshareholder of

VITORIA MARITIME LIMITED

PORTOFINO SHIPPING CORPORATIONshareholder of
JOHN BAXIVANOSdirector of
J.B. SOROTTO LIMITEDshareholder of

MICHELLE CO LTD

R G HAGLAND ASshareholder of
ARNE W AANENSENdirector of
ARNE W AANENSENlegal representative of

MALTINA SHIPPING LIMITED

DOUGHTY NOMINEES LTDshareholder of
ATLANTIS VENTURES LTDshareholder of
ANDREA COLOMBOdirector of
ANDREA COLOMBOlegal representative of
DANIEL LUIGI SEVERONIdirector of
DANIEL LUIGI SEVERONIlegal representative of

DOLOMITE SHIPPING CO LTD

SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of
GEORGE MISSAELIDASdirector of
BLUE FALCON SHIPPING CORP.shareholder of

TOPGALLANT MARITIME LIMITED

GEORGE MISSAELIDESdirector of
MOSAIC ENTERPRISES CORPshareholder of
SPYRIDON MINASdirector of
SPYRIDON MINASshareholder of

ALEXANDER NAVIGATION COMPANY LIMITED

COMITALIA - COMPAGNIA FIDUCIARIA S.P.A.shareholder of
DAVID GEOFFREY TAYLOR GREENHALGHdirector of
DAVID GEOFFREY TAYLOR GREENHALGHlegal representative of
NORMAN PHILLIP QUAYLEdirector of
NORMAN PHILLIP QUAYLElegal representative of
DIEGO GIUSEPPE ATTANASIOshareholder of

LIONESS MARITIME LIMITED

FENOL SHIPPING LIMITED

PELAGOS MARITIME LTD

ANASTASIA KOLLAKISdirector of
ANASTASIA KOLLAKISlegal representative of
IOANNIS V. VELISSARIOSdirector of
IOANNIS V. VELISSARIOSlegal representative of
IOANNIS V. VELISSARIOSshareholder of
ANTONIS STAMOS FARAKLASdirector of
ANTONIS STAMOS FARAKLASlegal representative of
EMPEROR INVESTMENTS CORPORATIONshareholder of

SEABREAM MARITIME LIMITED

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
SUMMERFIELD CORPORATIONshareholder of
J.B. SOROTTO LIMITEDshareholder of

MALTESE ARROW SHIPPING LIMITED

NICHOLAS C. DEANdirector of
NICHOLAS C. DEANlegal representative of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of
EAST LONDON MARINE INVESTMENTS LIMITEDshareholder of
POLYENOS MANAGEMENT LIMITEDshareholder of

UNICORN MARITIME COMPANY LIMITED

JOHN BAXIVANOSdirector of
AMBROSE MARITIME CORPORATIONshareholder of
J.B. SOROTTO LIMITEDshareholder of

ESPADON SHIPPING LIMITED

ERIC RAVERAdirector of
GOBY HOLDINGS LIMITEDshareholder of
NICHOLAS DEANdirector of
J.B. SOROTTO LIMITEDshareholder of

NORDVEST SHIPPING LTD.

STRAND SHIPPING A.S.shareholder of
SVEINUNGSEN SHIPPING ASshareholder of
STALE SVEINUNGSENdirector of

DORADO MARITIME COMPANY LIMITED

ANTONIS STELLASdirector of
LPS MARITIME CORPORATION,shareholder of
J.B. SOROTTO LIMITEDshareholder of

CENTURION SHIPPING COMPANY LIMITED

KONSTANTINOS BRANISdirector of
KONSTANTINOS BRANISlegal representative of
J.B. SOROTTO LIMITEDshareholder of
STINGRAY MARITIME S.A.,shareholder of

FIRST VENTURE SHIPPING LIMITED

NIKOLAOS KEKRIDISdirector of
NIKOLAOS KEKRIDISlegal representative of
NIKOLAOS KEKRIDISshareholder of
DIMITRIOS TSITSASdirector of
DIMITRIOS TSITSASlegal representative of
FREEPORT NAVIGATION INC.,shareholder of

SILVER CRUISES LIMITED

DIRECT ISSUE LIMITEDdirector of
DIRECT ISSUE LIMITEDlegal representative of
DIRECT TITLE LIMITEDdirector of
DIRECT TITLE LIMITEDlegal representative of
J.B. SOROTTO LIMITEDshareholder of
CROSS TRADING CORPORATIONshareholder of

GALAXY MARITIME LTD

JOHN V VELISSARIOUdirector of
TOULON SHIPPING CORPORATIONshareholder of
ANASTASIA S KOLLAKISdirector of
ANTONIS STAMOS FARAKLASdirector of
ROD HOLDINGS LTD.,shareholder of

POLAR MARITIME LTD.

COMPARISON SHIPPING CORPORATIONshareholder of
ANASTASIA KOLLAKISdirector of
JOHN V VELISSARIOUdirector of
ANTONIOS STAMOS FARAKLASdirector of
ALBAN SHIPPING CORPORATIONshareholder of

HSBC STOCKBROKERS (MALTA) LTD

CHRISTOPHER DAVID AMES BONDdirector of
GEORGE BRANCALEONEsecretary of
KEVIN RAPINETTdirector of
STEPHEN PANDOLFINOdirector of
JOSEPH V. BORGdirector of
MARK WATKINSONdirector of
MARK WATKINSONlegal representative of
HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
HSBC BANK MALTA P.L.C.shareholder of

NEW CENTURY NAVIGATION COMPANY LIMITED

MADA SHIPPING LINES LIMITED

PATRICK MARTINdirector of
MER AUSTRAL MAURITIUS LTD.shareholder of
ARMEMENTS AND SERVICES MARITIMES (A.S.M.)shareholder of

REGAL NAVIGATION (MALTA) LIMITED

DARIUSZ PIOTR SZCZEPANKOWSKIdirector of
DARIUSZ PIOTR SZCZEPANKOWSKIlegal representative of
FERMOR HOLDING CO.shareholder of

LEADER NAVIGATION COMPANY LIMITED

KONSTANTINOS P. BRANISdirector of
KONSTANTINOS P. BRANISlegal representative of
J.B. SOROTTO LIMITEDshareholder of
SANDOVAL SHIPPING INC.,shareholder of

INTER OCEAN MARITIME LTD.

SYED HUSSAIN AHAMEDdirector of
SYED HUSSAIN AHAMEDshareholder of
AHMAD ABDULLA AHMAD AL GHURAIRdirector of
AHMAD ABDULLA AHMAD AL GHURAIRshareholder of

HSBC SECURITIES SERVICES (MALTA) LIMITED

GEORGE BRANCALEONEsecretary of
JAMES WOODESONdirector of
JAMES WOODESONlegal representative of
DEBORAH LORRAINE GATTdirector of
DEBORAH LORRAINE GATTlegal representative of
STEPHEN PANDOLFINOdirector of
STEPHEN PANDOLFINOlegal representative of
JOSEPH V. BORGdirector of
JOSEPH V. BORGlegal representative of
MARK WATKINSONdirector of
MARK WATKINSONlegal representative of
HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
HSBC BANK MALTA P.L.C.shareholder of
PUNEET PREM GUPTAdirector of
PUNEET PREM GUPTAlegal representative of

MYRTLE MARITIME CO LTD

NIKOLAOS KEKRIDISdirector of
NIKOLAOS KEKRIDISlegal representative of
DIMITRIOS TSITSASdirector of
DIMITRIOS TSITSASlegal representative of
FREEPORT NAVIGATION INC.,shareholder of
WHITE SANDS LTD.shareholder of

WESTERN SEA CARRIERS LTD

AHMAD ABDULLA AHMAD AL GHURAIRdirector of
AHMAD ABDULLA AHMAD AL GHURAIRshareholder of
NOOHU MOHAMED AMEER FIZELdirector of
NOOHU MOHAMED AMEER FIZELshareholder of

STEVA SHIPPING LTD

NIKOLAOS KAVVADASdirector of
NIKOLAOS KAVVADASlegal representative of
NIKOLAOS KAVVADASshareholder of
GEORGIOS KAVVADASdirector of
GEORGIOS KAVVADASlegal representative of
GEORGIOS KAVVADASshareholder of

VALLETTA STEAMSHIP CO. LTD

CLIPPER NAVIGATION INC.shareholder of
STAMATIOS CHAHALISdirector of
STAMATIOS CHAHALISlegal representative of
MICHAIL TARTSINISdirector of
MICHAIL TARTSINISlegal representative of
J.B. SOROTTO LIMITEDshareholder of
ELENI KASTIdirector of
ELENI KASTIlegal representative of

OCEAN ROUTER LTD.

GILDA NAVIGATION S.A.shareholder of
NICOLAS ANTOINE PAPPADAKISdirector of
NICOLAS ANTOINE PAPPADAKISlegal representative of
MICHAIL TARTSINISdirector of
MICHAIL TARTSINISlegal representative of
CHACHALIS STAMATIOSdirector of
CHACHALIS STAMATIOSlegal representative of
J.B. SOROTTO LIMITEDshareholder of

CEMENT EXPRESS INTERNATIONAL LTD.,

AHMED SYED SALAHUDDINdirector of
AHMED SYED SALAHUDDINlegal representative of
SYED HUSSAIN AHAMEDdirector of
SYED HUSSAIN AHAMEDlegal representative of
STAR UNIVERSAL MARINE LIMITEDshareholder of
MOHAMMED AZHARdirector of
MOHAMMED AZHARlegal representative of
NOOHU MOHAMED AMEER FIZELshareholder of
HABEEB MOHAMED MUBARAK HUSSAINdirector of
HABEEB MOHAMED MUBARAK HUSSAINlegal representative of

PARK SHIPPING CO. LTD

ADINIUS-TRANSPORTES MARITIMOS, LDAshareholder of
SHAULA COMPANY LIMITEDshareholder of
NATAMA NAVIGATION S.A.shareholder of
NICHOLAS C. DEANdirector of
NICHOLAS C. DEANlegal representative of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of

ISTITHMAR HOTELS LEASCO EUROPE LTD

Istithmar Hotels FZEshareholder of
MARK BENNETT TROYdirector of
MARK BENNETT TROYlegal representative of
ADRIAN MERCIECAsecretary of
MICHAEL BURNS NEILSONdirector of
MICHAEL BURNS NEILSONlegal representative of
HAMZA ALI ABDULLATIF MUSTAFAdirector of
HAMZA ALI ABDULLATIF MUSTAFAlegal representative of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
Istithmar Holdings-1 Limitedshareholder of

GOSE SHIPPING COMPANY LTD

ANTARES TRANSPORT GMBHshareholder of
NICHOLAS C. DEANdirector of
NICHOLAS C. DEANlegal representative of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of
PALIZADA NAVIGATION S.A.shareholder of

MALTA EXPORT HOUSE LIMITED

THE GOVERNMENT OF MALTAshareholder of
MICHAEL GONZIsecretary of
ANTOINETTE BORGdirector of
ANTOINETTE BORGlegal representative of
IVAN J. FALZONdirector of
IVAN J. FALZONlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

MARIKO SHIPPING COMPANY LIMITED

ASSOCIATED EURO ATLANTIC SHIPPING CORPORATIONshareholder of
GEORGE PAFILISdirector of
J.B. SOROTTO LIMITEDshareholder of

IMPALA SHIPPING LINES LIMITED

SUZANNE GILLIO FRANZERIdirector of
SUZANNE GILLIO FRANZERIlegal representative of
LUCIANO FRANZERIshareholder of
SAMUELE EDOARDO GIOVANNI GAUCHATshareholder of

PRIMVALUE (MALTA) SICAV PLC

LAURENT BIOUSSEdirector of
LAURENT BIOUSSElegal representative of
PATRICK DELAHAYEdirector of
PATRICK DELAHAYElegal representative of
GANADO SERVICES LIMITEDsecretary of

JFP Investments (SICAV) PLC

DAVID SHORTHOUSEdirector of
DAVID SHORTHOUSElegal representative of
JEFFREY FLEMINGdirector of
JEFFREY FLEMINGlegal representative of
JEFFREY FLEMINGsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW GALEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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