---
title: "FRANCIS K/A TARCISIO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167a9e15-fd72-5c67-81eb-2c2762d61740
json: https://whiteintel.dev/api/public/dossier/167a9e15-fd72-5c67-81eb-2c2762d61740
identifier: icij:icijol-56031577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS K/A TARCISIO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/167a9e15-fd72-5c67-81eb-2c2762d61740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167a9e15-fd72-5c67-81eb-2c2762d61740  

## Ownership & control

### Holdings / subsidiaries

- **E. & M. BAJADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/870aadeb-263a-577e-9147-1b0c19cf3f20
- **LIMESTONE LIMITED** (director of) — https://whiteintel.dev/entity/750ec6a8-e386-5771-9992-11f04a24296c
- **LIMESTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/750ec6a8-e386-5771-9992-11f04a24296c
- **LIMESTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/750ec6a8-e386-5771-9992-11f04a24296c
- **HOLDEN DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/69a7d679-5b2d-5d42-85b5-6cea04d3b2d7
- **HOLDEN DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/69a7d679-5b2d-5d42-85b5-6cea04d3b2d7
- **HOLDEN DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/69a7d679-5b2d-5d42-85b5-6cea04d3b2d7
- **HOLDEN DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69a7d679-5b2d-5d42-85b5-6cea04d3b2d7
- **CARIN CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/5e0b5286-3c6f-56c6-9842-d1ad53361a8b
- **CARIN CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e0b5286-3c6f-56c6-9842-d1ad53361a8b
- **CARIN CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/5e0b5286-3c6f-56c6-9842-d1ad53361a8b
- **CARIN CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0b5286-3c6f-56c6-9842-d1ad53361a8b

…and **21** 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/56031577

## 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 **FRANCIS K/A TARCISIO GALEA** — https://whiteintel.dev/entity/167a9e15-fd72-5c67-81eb-2c2762d61740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS K/A TARCISIO GALEA**. Human view: https://whiteintel.dev/entity/167a9e15-fd72-5c67-81eb-2c2762d61740 · Structured JSON: https://whiteintel.dev/api/public/dossier/167a9e15-fd72-5c67-81eb-2c2762d61740._

_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"._