---
title: "STEVEN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef
json: https://whiteintel.dev/api/public/dossier/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef
identifier: icij:icijol-56056052
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056052`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef  

## Ownership & control

### Holdings / subsidiaries

- **ADDAX TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9848d4cc-2018-57be-9418-8ba684def9d1
- **PETRON BOATS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3ebeb9d-1d43-59a5-9aaf-4d94877750b2
- **FLOWER INVESTMENTS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a2aab4e-51b5-5bbe-a231-792b1bceb878
- **E.A.P. LTD** (liquidator of) — https://whiteintel.dev/entity/da45e8ae-fc0b-516d-af29-543e33e8dbd6
- **ALBANOZZO & COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e7052203-4b05-5856-a47d-d6ba1d75cc57
- **PISANA PRODUCTS CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/f7e1f506-43c2-5e75-829d-8bae10e118b1
- **THE NATURAL HEALTH CO LTD** (liquidator of) — https://whiteintel.dev/entity/e305f53d-8114-5e9a-aef0-f34f5f75ab3b
- **S & J GLOBAL IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/79d3dd8b-3252-5544-8730-b18dc9c793e9
- **EYE CARE CENTRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/cb9f27de-79cf-56f1-97bc-b37fefb618f4
- **FLYING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca541191-b4c8-5725-90f7-4b87ac5814af
- **WEEKEND PRODUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/88b369dd-4e6d-595d-a624-c113903c5521
- **PROLOGICA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5c0e400-aeb4-52a6-b38e-67aad0de266e
- **PI PRODUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0c2cdf1-c210-574d-a905-d9c953de27a5
- **TECHNOVATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/d8a871ba-87da-5079-8839-b3716eb9dd71
- **JLCD LIMITED** (liquidator of) — https://whiteintel.dev/entity/07ae920c-2b40-50c5-b3d4-a1efbc24e5f8
- **INT-MED PLASTERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a294d90-e3e2-520b-a328-6b9549ba18e6
- **Hawke Ltd.** (liquidator of) — https://whiteintel.dev/entity/dc1c22a5-fce1-5b89-b6ed-ced8396907db
- **AP CREATIVE LIMITED** (liquidator of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f
- **SICILY TRAVEL & TRAINING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a9ea47b-efd6-5e62-919b-f8c55a991638

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN GALEA**. Human view: https://whiteintel.dev/entity/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef · Structured JSON: https://whiteintel.dev/api/public/dossier/1643e2ea-0f53-5bbc-be3b-97e49a22e6ef._

_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"._