---
title: "AARON GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f
json: https://whiteintel.dev/api/public/dossier/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f
identifier: icij:icijol-56045658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AARON GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f  

## Ownership & control

### Holdings / subsidiaries

- **MACRO INTRENATIONAL LIMITED ( CONVERTED TO P 955)** (director of) — https://whiteintel.dev/entity/6ed9bc43-207e-5207-8222-11359c14461a
- **MACRO INTRENATIONAL LIMITED ( CONVERTED TO P 955)** (secretary of) — https://whiteintel.dev/entity/6ed9bc43-207e-5207-8222-11359c14461a
- **LOYALTY SERVICES CO. LIMITED** (director of) — https://whiteintel.dev/entity/ce72b578-04f2-5576-b876-32eaf2f43e1d
- **QUALITY GROUP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b8876026-5b43-5162-ad4a-bf32e93abf58
- **QUALITY GROUP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8876026-5b43-5162-ad4a-bf32e93abf58
- **QUALITY GROUP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b8876026-5b43-5162-ad4a-bf32e93abf58
- **QUALITY GROUP (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8876026-5b43-5162-ad4a-bf32e93abf58
- **IP INVESTORS LTD** (director of) — https://whiteintel.dev/entity/702f8a63-e623-5ebe-adc9-1c22057a9f54
- **IP INVESTORS LTD** (legal representative of) — https://whiteintel.dev/entity/702f8a63-e623-5ebe-adc9-1c22057a9f54
- **IP INVESTORS LTD** (secretary of) — https://whiteintel.dev/entity/702f8a63-e623-5ebe-adc9-1c22057a9f54
- **IP INVESTORS LTD** (shareholder of) — https://whiteintel.dev/entity/702f8a63-e623-5ebe-adc9-1c22057a9f54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045658

## 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 **AARON GALEA** — https://whiteintel.dev/entity/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARON GALEA**. Human view: https://whiteintel.dev/entity/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccc73cc-6f64-54d2-a6e2-c23e5ff0945f._

_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"._