---
title: "HILARY GALEA-LAURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/324e683c-e255-5cad-a7a9-3ff8563ad48b
json: https://whiteintel.dev/api/public/dossier/324e683c-e255-5cad-a7a9-3ff8563ad48b
identifier: icij:icijol-56068479
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HILARY GALEA-LAURI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/324e683c-e255-5cad-a7a9-3ff8563ad48b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/324e683c-e255-5cad-a7a9-3ff8563ad48b  

## Ownership & control

### Holdings / subsidiaries

- **TOPICAL INDUSTRIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e7f3f563-1db2-52b3-9837-59e47987f077
- **TOPICAL INDUSTRIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7f3f563-1db2-52b3-9837-59e47987f077
- **TOPICAL INDUSTRIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e7f3f563-1db2-52b3-9837-59e47987f077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILARY GALEA-LAURI**. Human view: https://whiteintel.dev/entity/324e683c-e255-5cad-a7a9-3ff8563ad48b · Structured JSON: https://whiteintel.dev/api/public/dossier/324e683c-e255-5cad-a7a9-3ff8563ad48b._

_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"._