---
title: "NORD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9
json: https://whiteintel.dev/api/public/dossier/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9
identifier: icij:icijol-55002532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9  

## Ownership & control

### Owners / controllers

- **FRANCIS K/A TARCISIO GALEA** (shareholder of) — https://whiteintel.dev/entity/167a9e15-fd72-5c67-81eb-2c2762d61740
- **GEORGE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9ebfb173-de4c-5ada-b943-a32533a6fb17
- **TARCISIO GALEA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/129fed5f-03c2-5ec3-9913-c17be0f276b8

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

A **6-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)

**3** 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/55002532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2b6e2a-b2bc-5a09-b82d-64edda7142d9._

_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"._