---
title: "EMANUEL GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e
json: https://whiteintel.dev/api/public/dossier/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e
identifier: icij:icijol-56062875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e  

## Ownership & control

### Holdings / subsidiaries

- **MARESCO (TRADING) LTD** (director of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **MARESCO (TRADING) LTD** (legal representative of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **MARESCO (TRADING) LTD** (shareholder of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **AQUATHERM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **AQUATHERM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **AQUATHERM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **MARESCO LIMITED** (director of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716
- **MARESCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716
- **MARESCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062875

## 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 **EMANUEL GALEA** — https://whiteintel.dev/entity/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL GALEA**. Human view: https://whiteintel.dev/entity/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e · Structured JSON: https://whiteintel.dev/api/public/dossier/03dea1d5-ddff-5ff6-bc3d-4900fe86f83e._

_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"._