---
title: "CONTINENTAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea
json: https://whiteintel.dev/api/public/dossier/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea
identifier: icij:icijol-55078348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTINENTAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea  

## Ownership & control

### Owners / controllers

- **HEIRS OF RONALD GALEA** (shareholder of) — https://whiteintel.dev/entity/8113a30c-ac47-5578-8b18-30a8669855bf
- **FIVE EFFS IMPORT CO LTD** (shareholder of) — https://whiteintel.dev/entity/2c60d3e0-2ded-548e-b19f-58d2a362a320
- **P. A .M. LTD** (shareholder of) — https://whiteintel.dev/entity/cd12ceb9-9436-5313-ae5e-d8c593c6c4f6

### 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/55078348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTINENTAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea · Structured JSON: https://whiteintel.dev/api/public/dossier/0cdcd3d4-71f7-55ad-83f2-23bbc893c3ea._

_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"._