Who owns RONALD M GALEA?

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

What is RONALD M GALEA's risk level?

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

Where does RONALD M GALEA appear across sources?

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

LIVE · CORPUS

Dossier

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RONALD M GALEA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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

RONALD M 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

RONALD M GALEA
- MAGRO BROTHERS (MARKETING) LTD· director of
- METAL CAN LIMITED· director of
- CORNERSTONE CONSULTANTS LIMITED· director of
- GOZO SERVICES LIMITED· director of
- SPACES COMPANY LIMITED· director of
- GOZO RETAIL SERVICES LIMITED· director of
- MAGRO BROTHERS (AGRI) LIMITED· director of
- MAGRO BROTHERS (MANUFACTURING) LIMITED· director of
- J. MAGRO ENTERPRISES LIMITED· director of
- FARM FRESH LIMITED· director of
- AGOSTINO AZZOPARDI & SONS LIMITED· director of
- MAGRO BROTHERS (FOODS). LIMITED· director of
- MAGRO BROTHERS (PROPERTIES) LIMITED· director of
- J & M MAGRO LIMITED· director of
- GOZO SUPPLIES LIMITED· director of
- TIGRIJA DEVELOPMENTS LIMITED· director of

/04

Directorship network

91 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.

MAGRO BROTHERS (MARKETING) LTD

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

METAL CAN LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

CORNERSTONE CONSULTANTS LIMITED

IAN J STAFRACEsecretary of
MARIE CLAIRE GALEAdirector of
BENJAMIN RIZZOliquidator of

GOZO SERVICES LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
NICKY HOLDINGS LIMITEDshareholder of
CHRIS INVESTMENTS LIMITEDshareholder of
WANITA HOLDINGS LIMITEDshareholder of

SPACES COMPANY LIMITED

IAN J STAFRACEsecretary of
MARIE CLAIRE GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

GOZO RETAIL SERVICES LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

MAGRO BROTHERS (AGRI) LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

MAGRO BROTHERS (MANUFACTURING) LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

J. MAGRO ENTERPRISES LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
LYNN MAGROdirector of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

FARM FRESH LIMITED

IAN J STAFRACEsecretary of
NICHOLAS MAGROdirector of
NICHOLAS MAGROlegal representative of
CHRISTIAN MAGROdirector of
CHRISTIAN MAGROlegal representative of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
MICHAEL MAGROlegal representative of
MAGRO BROTHERS (AGRI) LIMITEDshareholder of

AGOSTINO AZZOPARDI & SONS LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MICHAEL MAGROdirector of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

MAGRO BROTHERS (FOODS). LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of

MAGRO BROTHERS (PROPERTIES) LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
MICHAEL MAGROdirector of
MICHAEL MAGROlegal representative of
MICHAEL MAGROshareholder of
ANNE MAGROshareholder of

J & M MAGRO LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
MICHAEL MAGROdirector of
MICHAEL MAGROlegal representative of
MICHAEL MAGROshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

GOZO SUPPLIES LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
MICHAEL MAGROdirector of
MICHAEL MAGROlegal representative of
MAGRO BROTHERS (FOODS) LIMITEDshareholder of

TIGRIJA DEVELOPMENTS LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
MICHAEL MAGROdirector of
M. MAGRO HOLDINGS LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RONALD M 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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