---
title: "WINDSOR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7
json: https://whiteintel.dev/api/public/dossier/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7
identifier: icij:icijol-55014692
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDSOR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7  

## Ownership & control

### Owners / controllers

- **ANGELO GALEA** (shareholder of) — https://whiteintel.dev/entity/7229319c-3bbb-5502-80e4-0a119781f07c
- **PAUL GALEA** (shareholder of) — https://whiteintel.dev/entity/e55a863d-aa6c-580a-9033-869f905aa107
- **JASON GALEA** (shareholder of) — https://whiteintel.dev/entity/30c3025d-0067-505e-9af5-e3fd8e771a63
- **VINCENT GALEA** (shareholder of) — https://whiteintel.dev/entity/886fe304-b01c-50a1-b675-4b7dccbddd0c
- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/75d0b9ae-f4f3-561e-ac97-14c2ca0f09d4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014692

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WINDSOR COMPANY LIMITED** — https://whiteintel.dev/entity/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/015163e3-03fc-59fd-a0b6-c55c1ec9cbb7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._