---
title: "3AV Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341
json: https://whiteintel.dev/api/public/dossier/27c074e2-f5ea-5985-bf3d-b51ac67f2341
identifier: icij:icijol-55032792
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3AV Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c074e2-f5ea-5985-bf3d-b51ac67f2341  

## Ownership & control

### Owners / controllers

- **DOMINIC GALEA** (shareholder of) — https://whiteintel.dev/entity/2fcf2ee7-7b0b-5199-b835-cf121bcad2a4
- **GIANNI ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c
- **JOSEF GAFA** (shareholder of) — https://whiteintel.dev/entity/58464167-553c-5551-88fd-5461b53f43ac
- **IAN PSAILA** (shareholder of) — https://whiteintel.dev/entity/3fa35f9b-701c-511f-a060-08a5e39b0dcf
- **MONOLITO GALEA** (shareholder of) — https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a

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

A **8-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)

**5** owners upstream in this entity's ownership/control chain are 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/55032792

## 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 **3AV Limited** — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3AV Limited**. Human view: https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341 · Structured JSON: https://whiteintel.dev/api/public/dossier/27c074e2-f5ea-5985-bf3d-b51ac67f2341._

_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"._