---
title: "VICTOR GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd4f2b6-d7db-59a6-bb09-44f598a65072
json: https://whiteintel.dev/api/public/dossier/1dd4f2b6-d7db-59a6-bb09-44f598a65072
identifier: icij:icijol-56037169
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1dd4f2b6-d7db-59a6-bb09-44f598a65072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd4f2b6-d7db-59a6-bb09-44f598a65072  

## Ownership & control

### Holdings / subsidiaries

- **BACH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5caea2d1-1764-5db2-8905-475e7d405d53
- **SYNERGY LIMITED** (director of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6
- **SYNERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR GALEA**. Human view: https://whiteintel.dev/entity/1dd4f2b6-d7db-59a6-bb09-44f598a65072 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd4f2b6-d7db-59a6-bb09-44f598a65072._

_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"._