---
title: "TLR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23554d60-83ca-54b2-b15f-df078b7857c0
json: https://whiteintel.dev/api/public/dossier/23554d60-83ca-54b2-b15f-df078b7857c0
identifier: icij:icijol-55070384
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TLR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23554d60-83ca-54b2-b15f-df078b7857c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23554d60-83ca-54b2-b15f-df078b7857c0  

## Ownership & control

### Owners / controllers

- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/7b837b2a-be71-5c74-a56f-806d5a17a5cb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/23554d60-83ca-54b2-b15f-df078b7857c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/23554d60-83ca-54b2-b15f-df078b7857c0._

_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"._