---
title: "PAUL TRAPANI GALEA FERIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c
json: https://whiteintel.dev/api/public/dossier/0c846a07-5f0f-5847-b9d5-8efa5abbb44c
identifier: icij:icijol-56036076
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL TRAPANI GALEA FERIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c846a07-5f0f-5847-b9d5-8efa5abbb44c  

## Ownership & control

### Holdings / subsidiaries

- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **MARSA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **FERIOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1653d3ea-681b-5daf-a1fb-49ad72505b3f
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036076

## 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 **PAUL TRAPANI GALEA FERIOL** — https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL TRAPANI GALEA FERIOL**. Human view: https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c · Structured JSON: https://whiteintel.dev/api/public/dossier/0c846a07-5f0f-5847-b9d5-8efa5abbb44c._

_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"._