---
title: "FIVE EFFS IMPORT CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
json: https://whiteintel.dev/api/public/dossier/041a381d-ed3d-50e6-a65a-dbff8137a092
identifier: icij:icijol-55011653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIVE EFFS IMPORT CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/041a381d-ed3d-50e6-a65a-dbff8137a092  

## Ownership & control

### Owners / controllers

- **RONALD GALEA** (shareholder of) — https://whiteintel.dev/entity/a5d451c4-3514-5bbd-8fb2-63b0a97eec71
- **P. A .M. LTD** (shareholder of) — https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6

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

A **7-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)

**4** 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/55011653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE EFFS IMPORT CO LTD**. Human view: https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092 · Structured JSON: https://whiteintel.dev/api/public/dossier/041a381d-ed3d-50e6-a65a-dbff8137a092._

_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"._