{"entity":{"id":"62fb4801-a7ab-5a31-a00a-9efb17b18341","name":"GALEA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039518","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","name":"CARMEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","name":"SILVIO GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","name":"SILVIO GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","name":"SILVIO GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","name":"SILVIO GALEA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","fromName":"CARMEL GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","fromName":"CARMEL GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2c5dffe4-2224-5684-a619-8b3ac1e7418d","fromName":"CARMEL GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","fromName":"SILVIO GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","fromName":"SILVIO GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","fromName":"SILVIO GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4bdc2c56-c1b5-50b1-9edd-d95f1975e73c","fromName":"SILVIO GALEA","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"62fb4801-a7ab-5a31-a00a-9efb17b18341","toName":"GALEA GROUP LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55039518"}],"source":"corpus"}