---
title: "EPC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd
json: https://whiteintel.dev/api/public/dossier/08155106-8f6b-5886-b143-6be7eab238cd
identifier: icij:icijol-55078811
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EPC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08155106-8f6b-5886-b143-6be7eab238cd  

## Ownership & control

### Owners / controllers

- **EDWARD L. GALEA** (shareholder of) — https://whiteintel.dev/entity/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8
- **PETER A GALEA** (shareholder of) — https://whiteintel.dev/entity/0034375b-491f-5240-b2e6-f3c9d0d5d7eb
- **JENNIFER VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/4ccb496a-f90c-5dcb-ad71-02a708bc036f
- **STEPHANIE GALEA** (shareholder of) — https://whiteintel.dev/entity/0c490498-a7bc-5d10-b5b7-e8f8bd6e7b25
- **ALAN GALEA** (shareholder of) — https://whiteintel.dev/entity/7f21a47d-0758-5702-ba31-4f9f3b83a4d5

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

A **8-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/55078811

## 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 **EPC LIMITED** — https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPC LIMITED**. Human view: https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd · Structured JSON: https://whiteintel.dev/api/public/dossier/08155106-8f6b-5886-b143-6be7eab238cd._

_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"._