---
title: "KENNETH CHARLES GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3236b74e-bff2-5357-acfd-af7aa4114606
json: https://whiteintel.dev/api/public/dossier/3236b74e-bff2-5357-acfd-af7aa4114606
identifier: icij:icijol-56041460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH CHARLES GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3236b74e-bff2-5357-acfd-af7aa4114606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3236b74e-bff2-5357-acfd-af7aa4114606  

## Ownership & control

### Holdings / subsidiaries

- **Shirokko Int. Services Ltd.** (director of) — https://whiteintel.dev/entity/4ad0b104-9869-54af-b247-b37540487630
- **Shirokko Int. Services Ltd.** (legal representative of) — https://whiteintel.dev/entity/4ad0b104-9869-54af-b247-b37540487630
- **Shirokko Int. Services Ltd.** (secretary of) — https://whiteintel.dev/entity/4ad0b104-9869-54af-b247-b37540487630
- **Shirokko Int. Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/4ad0b104-9869-54af-b247-b37540487630
- **KINGPIN LIMITED** (director of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **KINGPIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **KINGPIN LIMITED** (secretary of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **KINGPIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/279ba854-4caa-595a-b9c0-2d2d90180b60
- **FCMK INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/3af367df-892f-53e2-82e3-471b86b20de7
- **FCMK INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/3af367df-892f-53e2-82e3-471b86b20de7
- **FCMK INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/3af367df-892f-53e2-82e3-471b86b20de7
- **FCMK INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3af367df-892f-53e2-82e3-471b86b20de7

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041460

## 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 **KENNETH CHARLES GALEA** — https://whiteintel.dev/entity/3236b74e-bff2-5357-acfd-af7aa4114606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH CHARLES GALEA**. Human view: https://whiteintel.dev/entity/3236b74e-bff2-5357-acfd-af7aa4114606 · Structured JSON: https://whiteintel.dev/api/public/dossier/3236b74e-bff2-5357-acfd-af7aa4114606._

_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"._