---
title: "CARMEL GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a22ca5-58d6-55f4-94a6-d2596a4f4aec
json: https://whiteintel.dev/api/public/dossier/13a22ca5-58d6-55f4-94a6-d2596a4f4aec
identifier: icij:icijol-56033529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13a22ca5-58d6-55f4-94a6-d2596a4f4aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a22ca5-58d6-55f4-94a6-d2596a4f4aec  

## Ownership & control

### Holdings / subsidiaries

- **GALSCER & BILOM LIMITED** (director of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e
- **GALSCER & BILOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e
- **GALSCER & BILOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e
- **GALSCER INSTALLATIONS LIMITED** (director of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **GALSCER INSTALLATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **GALSCER INSTALLATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **GALSCER INSTALLATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **TANING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/333144e8-73e1-54bd-9801-64135b3d4bf5
- **TANING PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/333144e8-73e1-54bd-9801-64135b3d4bf5
- **TANING PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/333144e8-73e1-54bd-9801-64135b3d4bf5
- **TANING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/333144e8-73e1-54bd-9801-64135b3d4bf5
- **TRIMONTIUM LIMITED** (director of) — https://whiteintel.dev/entity/4bde525d-7330-5887-9a2a-affb2c88ef50

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033529

## 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 **CARMEL GALEA** — https://whiteintel.dev/entity/13a22ca5-58d6-55f4-94a6-d2596a4f4aec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GALEA**. Human view: https://whiteintel.dev/entity/13a22ca5-58d6-55f4-94a6-d2596a4f4aec · Structured JSON: https://whiteintel.dev/api/public/dossier/13a22ca5-58d6-55f4-94a6-d2596a4f4aec._

_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"._