---
title: "LAWRENCE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f72709-76b8-5bde-a506-10ccef53cafa
json: https://whiteintel.dev/api/public/dossier/09f72709-76b8-5bde-a506-10ccef53cafa
identifier: icij:icijol-56035220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09f72709-76b8-5bde-a506-10ccef53cafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f72709-76b8-5bde-a506-10ccef53cafa  

## Ownership & control

### Holdings / subsidiaries

- **WIED GHOMOR QUARRY LTD** (director of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **WIED GHOMOR QUARRY LTD** (legal representative of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **WIED GHOMOR QUARRY LTD** (secretary of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **WIED GHOMOR QUARRY LTD** (shareholder of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **MIKE 2000 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b
- **MIKE 2000 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b
- **MIKE 2000 COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035220

## 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 **LAWRENCE GALEA** — https://whiteintel.dev/entity/09f72709-76b8-5bde-a506-10ccef53cafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE GALEA**. Human view: https://whiteintel.dev/entity/09f72709-76b8-5bde-a506-10ccef53cafa · Structured JSON: https://whiteintel.dev/api/public/dossier/09f72709-76b8-5bde-a506-10ccef53cafa._

_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"._