---
title: "GLENN GALDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/095dba06-8439-5b2f-96aa-2f7404b33acf
json: https://whiteintel.dev/api/public/dossier/095dba06-8439-5b2f-96aa-2f7404b33acf
identifier: icij:icijol-56030976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENN GALDES

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/095dba06-8439-5b2f-96aa-2f7404b33acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/095dba06-8439-5b2f-96aa-2f7404b33acf  

## Ownership & control

### Holdings / subsidiaries

- **FIN LIMITED** (director of) — https://whiteintel.dev/entity/313e04cc-b4a5-5298-91b5-ce58829dd0f7
- **FIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/313e04cc-b4a5-5298-91b5-ce58829dd0f7
- **FIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/313e04cc-b4a5-5298-91b5-ce58829dd0f7
- **(COMPANY WITHDRAWN) ESCAPE LTD** (director of) — https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143
- **(COMPANY WITHDRAWN) ESCAPE LTD** (legal representative of) — https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143
- **(COMPANY WITHDRAWN) ESCAPE LTD** (shareholder of) — https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030976

## 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 **GLENN GALDES** — https://whiteintel.dev/entity/095dba06-8439-5b2f-96aa-2f7404b33acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENN GALDES**. Human view: https://whiteintel.dev/entity/095dba06-8439-5b2f-96aa-2f7404b33acf · Structured JSON: https://whiteintel.dev/api/public/dossier/095dba06-8439-5b2f-96aa-2f7404b33acf._

_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"._