---
title: "DANIEL GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0
json: https://whiteintel.dev/api/public/dossier/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0
identifier: icij:icijol-56032263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0  

## Ownership & control

### Holdings / subsidiaries

- **ALPSTAR CAPITAL (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0c4d112-a9f6-564d-bd06-b002ebbf5fe0
- **DGALEA CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/b42cbf4b-6628-516d-ae19-42ec8817005c
- **DGALEA CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b42cbf4b-6628-516d-ae19-42ec8817005c
- **DGALEA CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/b42cbf4b-6628-516d-ae19-42ec8817005c
- **DGALEA CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b42cbf4b-6628-516d-ae19-42ec8817005c
- **MARLON FUND SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/8897f60f-98cb-5b85-a3dc-05aa7986429d
- **MCM FUND SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/310efe3f-85ee-51f8-8bc7-ce24ef3951a2
- **ATONRA Umbrella Fund SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/a4d35b96-3268-594e-82bf-5edcf866b197
- **HOWARD SCOTT & CO SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/c26caffe-5450-5560-a235-2f2e62668e88
- **ADEQUATION FUND IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/f9a94c6f-a8bd-549b-b3ae-84cfeef6b408
- **Absolute AKJ Fund IC SICAV p.l.c.** (liquidator of) — https://whiteintel.dev/entity/d47bc64a-e4bf-5083-a87c-330a24e7efe9
- **Q Behavioural Global Macro Fund IC SICAV p.l.c.** (liquidator of) — https://whiteintel.dev/entity/380b7215-3128-592f-b930-a69c90351c2d
- **MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/2a09c3f8-e0fd-5c19-9168-26c0781c8346
- **AUKA TACTICAL TRADING IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/99fea845-f5a8-5a79-b5f7-317482d8470d
- **ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/1da7e51c-aa1a-534b-89b3-343317dee72e
- **CLOUD CAPITAL 1 IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/376baf6a-0c1d-53d0-a19d-a58d8b79699e
- **ROCCAFORTE IC SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/d2396251-7a6a-58cb-98f9-daadfeab4900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL GALEA**. Human view: https://whiteintel.dev/entity/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f0d6213-3faf-5a01-bc2e-16fdc8f453c0._

_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"._