---
title: "JOSEPH M GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91
json: https://whiteintel.dev/api/public/dossier/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91
identifier: icij:icijol-56016380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91  

## Ownership & control

### Holdings / subsidiaries

- **CPHCL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **CPHCL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **QPM LIMITED** (director of) — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **QPM LIMITED** (legal representative of) — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **MEDNAT LIMITED** (secretary of) — https://whiteintel.dev/entity/6f277d0e-3e61-5807-abb1-d9bf253dea2c
- **MEDNAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f277d0e-3e61-5807-abb1-d9bf253dea2c
- **MARINA SAN GORG LIMITED** (director of) — https://whiteintel.dev/entity/338b14be-6c1a-5cd6-811e-459f3632865a
- **MARINA SAN GORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/338b14be-6c1a-5cd6-811e-459f3632865a
- **LEVANTA LTD** (director of) — https://whiteintel.dev/entity/d39eda0c-0b4b-5c74-b965-76fa8ade62c0
- **LEVANTA LTD** (legal representative of) — https://whiteintel.dev/entity/d39eda0c-0b4b-5c74-b965-76fa8ade62c0
- **LEVANTA LTD** (secretary of) — https://whiteintel.dev/entity/d39eda0c-0b4b-5c74-b965-76fa8ade62c0
- **REBELCODE LTD** (director of) — https://whiteintel.dev/entity/adbd193d-14b0-51b9-b30c-8c04e1fb3690

…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/56016380

## 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 **JOSEPH M GALEA** — https://whiteintel.dev/entity/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M GALEA**. Human view: https://whiteintel.dev/entity/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac6ac90-a5d4-5ea4-adfb-3c5f023baf91._

_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"._