---
title: "EDWARD ITALO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05fe0c3d-96e2-5a15-a989-b851daecb46a
json: https://whiteintel.dev/api/public/dossier/05fe0c3d-96e2-5a15-a989-b851daecb46a
identifier: icij:icijol-56041789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD ITALO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05fe0c3d-96e2-5a15-a989-b851daecb46a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05fe0c3d-96e2-5a15-a989-b851daecb46a  

## Ownership & control

### Holdings / subsidiaries

- **J.N. & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ad24d79d-9e9e-5302-a9e3-52bf6b64b89c
- **MALGO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/648fb775-2bf2-5ba0-abe2-478598159607
- **MALGO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/648fb775-2bf2-5ba0-abe2-478598159607
- **GALEA'S CONCERN LIMITED** (director of) — https://whiteintel.dev/entity/91c4d840-c9fd-5114-8f85-589bcd0b4d57
- **GALEA'S CONCERN LIMITED** (legal representative of) — https://whiteintel.dev/entity/91c4d840-c9fd-5114-8f85-589bcd0b4d57
- **GALEA'S CONCERN LIMITED** (secretary of) — https://whiteintel.dev/entity/91c4d840-c9fd-5114-8f85-589bcd0b4d57
- **GALEA'S CONCERN LIMITED** (shareholder of) — https://whiteintel.dev/entity/91c4d840-c9fd-5114-8f85-589bcd0b4d57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041789

## 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 **EDWARD ITALO GALEA** — https://whiteintel.dev/entity/05fe0c3d-96e2-5a15-a989-b851daecb46a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ITALO GALEA**. Human view: https://whiteintel.dev/entity/05fe0c3d-96e2-5a15-a989-b851daecb46a · Structured JSON: https://whiteintel.dev/api/public/dossier/05fe0c3d-96e2-5a15-a989-b851daecb46a._

_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"._