---
title: "TARCISIO GALEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/129fed5f-03c2-5ec3-9913-c17be0f276b8
json: https://whiteintel.dev/api/public/dossier/129fed5f-03c2-5ec3-9913-c17be0f276b8
identifier: icij:icijol-56078920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARCISIO GALEA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/129fed5f-03c2-5ec3-9913-c17be0f276b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/129fed5f-03c2-5ec3-9913-c17be0f276b8  

## Ownership & control

### Holdings / subsidiaries

- **HOLDEN DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69a7d679-5b2d-5d42-85b5-6cea04d3b2d7
- **CARIN CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0b5286-3c6f-56c6-9842-d1ad53361a8b
- **NORD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9
- **TARCISIO GALEA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9022432-9fb8-5516-b500-220323e4e838
- **TARCISIO GALEA HOTEL OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c037d59-91b1-5597-bd88-fa980e514989
- **TARCISIO GALEA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d19bb62-e78a-5ba5-96f8-89225c226f35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078920

## 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 **TARCISIO GALEA HOLDINGS LIMITED** — https://whiteintel.dev/entity/129fed5f-03c2-5ec3-9913-c17be0f276b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARCISIO GALEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/129fed5f-03c2-5ec3-9913-c17be0f276b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/129fed5f-03c2-5ec3-9913-c17be0f276b8._

_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"._