{"entity":{"id":"85b5963f-2ff6-59a2-b027-15853c423835","name":"JOZEF WALLACE GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"935b8232-746b-545e-a05a-60e52a353e31","name":"GALEA TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"547c8708-a5aa-556d-9438-2e907010f323","name":"CONTRACT MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0ee2f2bf-f157-5312-98f6-1b7cca5c4801","name":"VISTAMAR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ac0ac3f1-b240-5ba6-a252-15b686ed8cb5","name":"L. MIFSUD LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9b50e8e8-ee86-553c-9ccc-9c451ec29200","name":"LAMBADA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f","name":"VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7e17f3b4-10f2-596b-8340-41e923622c75","name":"PACE & MERCIECA (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"49aae060-1812-5666-a381-8ab8dbab1641","name":"BADEN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c05b1bce-b0ab-5170-90ea-20cf95acd5cf","name":"LIIVI LAHT SHIPPING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6586c49-4b55-5440-a021-726488f7db3c","name":"W.G. SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6586c49-4b55-5440-a021-726488f7db3c","name":"W.G. SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6586c49-4b55-5440-a021-726488f7db3c","name":"W.G. SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6586c49-4b55-5440-a021-726488f7db3c","name":"W.G. SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d88aeb16-dbc9-5cac-993e-69c2c61e049b","name":"EXODUS ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eef3955a-a684-5a53-9bd5-89cf254af104","name":"CREMONA CATERING CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e37a692f-d70b-5e21-baf3-ad8ed60b74b2","name":"PLANKTON SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d1af22fc-20f4-56df-b0b5-61b245b38f22","name":"VBM INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"76135199-d6cb-5d46-ad84-ac8202b36693","name":"AURA GROUP LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95","name":"I. S. P. CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95","name":"I. S. P. CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a5e8046-54ba-5cd8-a0c4-ac665c8c4d95","name":"I. S. P. CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e1fbc7b-dd9c-5cd6-a47e-99c644df2198","name":"REAL TIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6f6322bd-7678-5579-8aac-0f46bc924839","name":"MANGION ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a7fb7cc-9714-592b-b777-952b63c27176","name":"SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a7fb7cc-9714-592b-b777-952b63c27176","name":"SUPPLIES AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac2f6632-d589-50f7-a6a6-6b49914bdb34","name":"BAY WATER PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac2f6632-d589-50f7-a6a6-6b49914bdb34","name":"BAY WATER PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac2f6632-d589-50f7-a6a6-6b49914bdb34","name":"BAY WATER PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5cb9acb6-78ec-5d45-93c5-8ece7aeb850c","name":"TIRA INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a6c19811-7a09-55c9-8e93-3e014db54c7a","name":"TIRA COMMODITY HOLDING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"05d3693a-53f4-596a-b73e-a6e5cc95b2a1","name":"MONT BLEU LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5d8619b9-f7eb-5e7c-8182-834d42faf526","name":"N. A. R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8bee1b3d-319b-58e0-816d-88514a875750","name":"MED MARITIME LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1e0948c7-a809-52cf-bdb5-268cd8898481","name":"JOTA (MALTA) HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1ffb9dfe-a37f-5d1b-ba02-13c25822a1ac","name":"URAUNIX CONSULTING LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"20c3d46e-db94-5a66-abbf-e563e87201a1","name":"O.C. SYSTEMS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc80a79f-4e0a-524e-943a-005e0f9f9d80","name":"R.P.R. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"538faa9c-2c63-5788-ba61-a8e641310165","name":"G.S. HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b6fc13a2-7792-548f-b2fc-10947f5e661e","name":"MALTA CAST STONE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b5e75428-923a-5128-8f30-e55caf2b7c94","name":"ELECTRO CENTRE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52e96fda-592f-5fc8-aab4-b6c59d8be9dc","name":"JENIP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52e96fda-592f-5fc8-aab4-b6c59d8be9dc","name":"JENIP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9082c159-9a0e-543e-9438-877bf8e6df21","name":"FNF LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9082c159-9a0e-543e-9438-877bf8e6df21","name":"FNF LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","name":"VFS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12cad33e-3ff3-5be1-845f-6fe4eab9e6c8","name":"VFS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"34eb0954-2abd-5aec-abc9-722c9c3f5f9f","name":"D M S VENTURES (MALTA) LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f8e50515-98f8-54e1-8a74-809a6993588c","name":"LBC CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c","name":"BAYLINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c","name":"BAYLINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c","name":"BAYLINE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","name":"EGO INTER.NET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c549c27-7e02-5e6e-ac44-474e0a1bd60a","name":"EGO INTER.NET LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"daed7132-a753-5afd-8bb4-e896b0608bf0","name":"ZEBBUG PROPERTY HOLDING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6b777fe-5860-536c-ad16-441461947a94","name":"GLARUS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6b777fe-5860-536c-ad16-441461947a94","name":"GLARUS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c6b777fe-5860-536c-ad16-441461947a94","name":"GLARUS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"34980816-bcc0-5698-b749-475ec8ac50cd","name":"JAYNE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3dedf0d2-7de3-548f-88ad-32f3efcb4e6a","name":"MABOR LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"15bd30d6-4960-5d74-b0f8-79281268f8bf","name":"FAIRSIGHT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cd8cff7a-1b86-541f-9c4f-6f3b1ce561de","name":"PHIJA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fda59100-3aec-5564-9b8f-1bce4bb117a2","name":"URIEL TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0f33cca-9d4e-5593-be08-a8fc4d3bc208","name":"DIALECT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b0f33cca-9d4e-5593-be08-a8fc4d3bc208","name":"DIALECT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3aa0b8d7-f144-5d85-870f-49edc9c7e6ba","name":"MATRIX CO. LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fda4259f-00d2-59da-9d94-1dc6d53c7666","name":"NV ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0efefe2f-bfc5-53e9-a8b5-cba0b80f04e1","name":"GREGORY & BEAUTE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c530071d-8172-5a8c-8a4f-a5f1e38a7705","name":"CAPE INCH COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb64109d-5383-5f8d-b3c5-e90d8aa60734","name":"A. BARTOLO & SONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5fb5f66b-b19f-550c-a067-32590e6465ee","name":"E & M MEAT IMPORTS AND EXPORTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0fa4df65-1a08-536a-ba3d-a04be66e2667","name":"RJ OILFIELD SERVICES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e99d30b5-5fd1-506d-8df4-952125805fb0","name":"G. CUSCHIERI AND CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"79e201bf-a5ce-5805-9477-3ef2e354e522","name":"A M B LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9686c20f-ed70-5a03-bd56-04d5aa6abc39","name":"A. & P. CARUANA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","name":"PROSPECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","name":"PROSPECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ac64dc2-68ca-58da-8d70-f0f2564cbfdc","name":"PROSPECT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"87e1dbe4-f558-5226-bdd6-15c7c1f26750","name":"GHAJN RIHANA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f702d6a2-34aa-576d-9dee-aeb0b7600d9c","name":"Hardrocks Mgarr Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b3f3dcd-7d8e-587c-834b-f104b6f06af1","name":"Coronette Enterprises Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b3f3dcd-7d8e-587c-834b-f104b6f06af1","name":"Coronette Enterprises Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b3f3dcd-7d8e-587c-834b-f104b6f06af1","name":"Coronette Enterprises Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ac91efba-11e3-5039-8aa1-f53cded4d7db","name":"LADYTEX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c99fac7-9307-56d0-b87f-6059a3192dcf","name":"AGEMINA GEST. INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34286c2a-534f-5941-be80-892416adcc02","name":"CA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"34286c2a-534f-5941-be80-892416adcc02","name":"CA INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"08b1fb46-7f11-5d83-ab7b-6229cfe4a50c","name":"GROSVENOR APART-HOTEL LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"39a2cf16-49b7-5840-a3d9-9c79aba5bbe4","name":"MARGARINE IMPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"78d22134-369a-5d70-a28b-eb3591105439","name":"CARUANA AND KIRTON LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"878d4dce-b019-52dd-b44d-1cfc59c04c47","name":"BROADLINE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1b1f3bf6-82c8-56c7-8033-d4d0578bceaa","name":"HAL MANN TRANSPORT LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"92169dda-4e7d-5f70-b7a1-521612cb405c","name":"G. BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8f34d22-e905-593c-bba5-e954ea7edc00","name":"TA' CARMELINA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8f34d22-e905-593c-bba5-e954ea7edc00","name":"TA' CARMELINA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8f34d22-e905-593c-bba5-e954ea7edc00","name":"TA' CARMELINA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ffe11729-9d0c-5cd3-9b38-a980b08c44b4","name":"STANDARD TRADING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fee04bce-9c5c-5d00-b8b2-339cb9058b13","name":"JPK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fee04bce-9c5c-5d00-b8b2-339cb9058b13","name":"JPK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fee04bce-9c5c-5d00-b8b2-339cb9058b13","name":"JPK INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5cfe5891-8bf0-5198-8835-5e3f93a53ac3","name":"AFNAMCO SUPPLIERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17e217d6-0b8f-50f6-a8e0-2e51d6ef781d","name":"PLANS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"85e63d7f-6367-51c5-8cf7-18fa07313e57","name":"ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"22b44fca-a55b-5699-9705-c3a9534238ba","name":"EASTON CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8a2f07f8-c900-5205-9777-720f052288a8","name":"DATATECH COMPUTER CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"21ea23cd-9d01-509b-a4eb-83663e3154d7","name":"J.F.S. PICCININO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0d8e516c-2919-5c5a-87f1-7ffba2688047","name":"COMETA LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e442d90-ae69-5a73-952b-7074804c8de0","name":"INTERSTAT CO LTD ( D 3305 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4f143636-988a-567c-9eed-fb55f2e1284c","name":"MAYER PHARMACY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"40764060-c2ec-515b-b293-55a9712301e8","name":"EDIL SUPPLIES LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"096490d8-6467-5a88-9b84-92209016b48f","name":"MICHAEL VELLA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"97eba3be-0901-5c5f-a2f2-668752b02629","name":"BERNI'S INN LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5888d4d8-a56c-567d-b50b-d028f3360195","name":"P.F.N. BALDACCHINO BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1b68eafb-8609-5cf9-b753-dd78a8b9ed7d","name":"OPTIMAX COMMUNICATIONS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8f9dac53-f972-5eb9-b3b9-92e1185666a9","name":"A & J HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56017017"}],"source":"corpus"}