--- title: "FRANCIS GALEA SALOMONE — Ownership Dossier" canonical: https://whiteintel.dev/entity/329ff137-034a-545f-abda-bc9d60baea76 json: https://whiteintel.dev/api/public/dossier/329ff137-034a-545f-abda-bc9d60baea76 identifier: icij:icijol-56051371 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FRANCIS GALEA SALOMONE **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56051371` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/329ff137-034a-545f-abda-bc9d60baea76 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/329ff137-034a-545f-abda-bc9d60baea76 ## Ownership & control ### Holdings / subsidiaries - **SHIPLINE SIX LTD** (liquidator of) — https://whiteintel.dev/entity/9a1a6885-5f8c-51b0-97ee-855314f056d6 - **SHIPLINE TWO LTD** (liquidator of) — https://whiteintel.dev/entity/bbadfa71-e153-52d8-9fff-f40f1d40f556 - **GEONDA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6c119549-8873-593d-9070-5f157df27a54 - **SHIPLINE SEVEN LTD** (liquidator of) — https://whiteintel.dev/entity/e1c4b70c-4d76-5b89-824c-11d762c5d29b - **SHIPLINE EIGHT LTD** (liquidator of) — https://whiteintel.dev/entity/51d20a26-cc83-5909-a8f5-f064fe9efab0 - **TRANS-OCEAN LOGISTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/68aa1e77-64e0-55a6-afe0-39b3b03e846d - **NEW CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/5d964148-cb63-5ccb-b1e9-00765a5e6b8c - **TAURUS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/797e38ba-a1b0-5ecb-95e0-75e968562218 - **MONDIAL TRADE AGENCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a9f3b27-055b-5210-8586-42caa8eb63f1 - **MALTA ELECTRONICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4599c701-7732-5895-8704-b21bfd7ce7a4 - **VACATIONS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7b97ce34-d30a-5e71-8191-30a5650027b8 - **VACATIONS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b97ce34-d30a-5e71-8191-30a5650027b8 - **VACATIONS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7b97ce34-d30a-5e71-8191-30a5650027b8 - **VACATIONS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b97ce34-d30a-5e71-8191-30a5650027b8 - **GO P.L.C.** (secretary of) — https://whiteintel.dev/entity/c4dd8b5f-96fb-5996-ae71-f155585bdc47 - **YELLOW TIGER LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0fd49c5-a57b-5563-b87d-d14d4db3cd20 - **SENSE INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa31bc57-659c-5571-bc90-48ff567abd1c - **ROSSO C. INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/93f8383d-8b9a-597b-8317-94c70455945a - **MOBISLE COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/59b012dd-0180-5527-b8fe-0396b09baf2b - **TECHNICAL & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/579b3b68-09b6-5221-8b93-25d9b84f0741 - **WORLDWIDE COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b527e617-3eb0-5308-8262-85b1473b627d - **NORTHERN MARITIME (MALTA) CO. LTD** (liquidator of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f - **RFCI MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9b9e10c-7368-581f-96cc-a2997c2ececb - **EASTERN INVESTMENT CORPORATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/031c5b76-c71d-5fb0-a4b5-1143f78a5f90 - **JTS CONTRACTING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d39586c1-e753-57a3-88c8-07bf309d8c40 - **GLOBINVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/a451c8c4-c63e-58a5-9a70-a9e9f89576e6 - **INNOVATE SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/53bbd04f-6902-5070-a7d3-fb917822c95d - **INTERNATIONAL INDUSTRIAL HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/52ddd08b-7c74-5786-9be1-9d6468ed7a11 - **ARCTIC SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/59847142-86ee-5512-ab59-2a6a0c207652 - **MULTIPLUS LIMITED** (secretary of) — https://whiteintel.dev/entity/493711e3-1fc4-5737-b40c-41eef0d547b3 - **BELLNET LIMITED** (secretary of) — https://whiteintel.dev/entity/06c03348-ae00-5f52-9732-a9873d3bb91c - **AUTOPLUS CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/30d41b34-cf60-5fb2-8532-f1aabb1fafd1 - **MIRA SOLE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c1170ba-8011-5079-a797-83324541942c - **ECCOM LOGISTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/68280308-9f59-5c5f-b27e-0b0f62745aa4 - **GOOD IDEA INTERNATIONAL LTD.** (liquidator of) — https://whiteintel.dev/entity/22c0cab9-2f8f-53ff-bd63-2885b249ff4a - **STOCKBY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d2e05b93-63bf-54bd-8c28-cb2873b60007 - **BEECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/65bbc4a1-f7e0-5e31-9c96-7621ffec601d - **FLORIANA EXLIBRIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/aabd3bad-fc6a-57f1-93bd-3cf0542d1644 - **MALTADIGITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/cde7a61b-ee25-5ff3-a7bf-eca1788c600c - **LIGHTHOUSE LIMITED** (liquidator of) — https://whiteintel.dev/entity/f545e372-c58b-510a-9056-2991ff841275 - **HARLEY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d291a511-bf2b-5549-9c9f-840090f125ba - **GAUDIUM CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/56154f6d-a0f1-51d7-b605-2d0892257155 - **FINCO CORPORATE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c041f6c2-ccb9-5f4e-b8e6-316b83c4ce27 - **SYBARIT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7957f928-398c-5c0f-bfad-1eb731c3bfdb - **LADYISLAND LIMITED** (liquidator of) — https://whiteintel.dev/entity/a901cbfc-7870-5ba1-a865-fefdc3c7c963 - **Prometheus Limited** (liquidator of) — https://whiteintel.dev/entity/1dd3c4d9-d366-5720-b6b9-3ad3125bb197 - **ORIENT MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4457b0b6-32e7-597e-949f-8adc5142de5f - **Commer International Limited** (liquidator of) — https://whiteintel.dev/entity/0007899b-1239-572f-ac8d-e3418e9eabdc - **FINANCIAL ACCESS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/713a0efe-fd04-598f-9bbf-c09e5c91a071 - **POCKETROCKETS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/acdf0c2e-e965-5c24-932c-081bfc9deffe - **Wincott Company Limited** (secretary of) — https://whiteintel.dev/entity/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a - **POCKETROCKETS INDUSTRIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9a0463a-9693-50a5-abdd-109099de323c - **ROCKINGHAM (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/85d222c0-d5bf-595c-849d-96d547cdff7a - **Lancehead Holding Limited** (liquidator of) — https://whiteintel.dev/entity/d1ed18e5-b6bc-5f7f-a0ff-6ab5f933d0e1 - **HOMERUN GAMING VENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a49d1d2a-2373-5410-b212-0bad63044d2c - **SCANTRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/28558cb0-37d9-5e90-a1ab-7385630bc657 - **MEDEG Limited** (liquidator of) — https://whiteintel.dev/entity/262da623-7493-5dca-bfdc-b50731a2651e - **Adlife Limited** (liquidator of) — https://whiteintel.dev/entity/c35653db-989b-59f2-a832-d48fd20edd52 - **GIF Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe - **Primafina Malta Limited** (liquidator of) — https://whiteintel.dev/entity/e6ea59d2-4fd5-5396-8656-06a1e7100a3c - **SIMETO LIMITED** (liquidator of) — https://whiteintel.dev/entity/9c0b96e3-6e08-5892-ac81-6609dbbe4a14 - **BM IT LIMITED** (secretary of) — https://whiteintel.dev/entity/bb4d4c34-884b-563b-a461-9b887948f56c - **BM SUPPORT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8b49218a-d003-5524-9cc9-fcd0e46198fe - **ECS INTERNATIONAL (TRADING) LIMITED** (liquidator of) — https://whiteintel.dev/entity/69ac1dbf-4be9-546f-8652-8e4854678549 - **AOS OILFIELD SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fe153209-2895-597a-bd4c-469ad098c4e2 - **PokerOffice Holding Limited** (liquidator of) — https://whiteintel.dev/entity/250121be-423b-5785-895a-b9ce4f6ab9c8 - **PokerOffice Sales and Support Limited** (liquidator of) — https://whiteintel.dev/entity/b7c43f43-ffe0-5c33-9152-76cbcd8e507a - **SMARTCITY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d8052b55-1259-59e5-8e7b-6cfc840bdf9a - **VICAMAR LIMITED** (director of) — https://whiteintel.dev/entity/ada174dc-2dde-5809-bc1a-4eb3b910a9a8 - **VICAMAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/ada174dc-2dde-5809-bc1a-4eb3b910a9a8 - **VICAMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/ada174dc-2dde-5809-bc1a-4eb3b910a9a8 - **VICAMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/ada174dc-2dde-5809-bc1a-4eb3b910a9a8 - **WESTERN VENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c7497209-1c2c-53b7-a391-0a3032b503ad - **SmartCity (Malta) Infrastructure Limited** (secretary of) — https://whiteintel.dev/entity/89050d0d-7616-51b7-a273-7047b0dccd69 - **Euro Ticket Travel Limited** (liquidator of) — https://whiteintel.dev/entity/fc4e4105-95c2-51c0-a5a1-ed842361ecd3 - **SAN SEJOUR EUROPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5a8fcb1-ad2f-5b9f-9fea-ddc75106e7d4 - **ARGOTTI PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/9bba1b94-4f28-5cfa-9f9a-43279130b721 - **GO Data Centre Services Limited** (secretary of) — https://whiteintel.dev/entity/61fb9fc9-5017-5fc2-aa3d-9ef17a8416a8 - **XLNT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d44becff-56d3-5334-9e6b-f1c8961e0fdf - **XLNT WINES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d23bcb6d-dbda-5275-8e3b-d1ee4704fe5a - **MALTA PROPERTIES COMPANY P.L.C.** (secretary of) — https://whiteintel.dev/entity/cc63481f-872b-52d5-9248-0c4535925127 - **MSH PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/69292ae5-f46a-503b-a33a-f20c8a586a12 - **MCB PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5787772f-7010-5534-8ff1-f261021dd7e7 - **SGE Property Company Limited** (secretary of) — https://whiteintel.dev/entity/fe14731c-da7b-576b-80d3-dd676c98a388 - **SHG MALTA HOLDINGS 1 LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2ae588b-a687-5e66-9478-6176bc75d1cd - **SLM PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d60af8e7-1691-570b-a531-c4f40e4feefa - **BKE PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/17ed8245-3b43-59e8-913b-0c59bfddcd21 - **ZTN PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ab733ebd-9c29-5acf-9b4f-16f164e7f25a - **SPB Property Company Limited** (secretary of) — https://whiteintel.dev/entity/70668155-6062-507c-940d-79b480993d11 - **FOX CAPITAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/25cac71d-6fc0-5f39-aad8-b3b246920063 - **FOX CAPITAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/25cac71d-6fc0-5f39-aad8-b3b246920063 - **Blackburn Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/ad5202a4-0fb7-531e-820f-3643fd278fec - **SMART TECHNOLOGIES (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/be7f36d8-c824-55dc-a86e-9705595638a4 - **SCM Property Management Co Limited** (secretary of) — https://whiteintel.dev/entity/6ed8ffd8-8fd8-5565-944b-b9ddc6339bb5 - **I2P SICAV LIMITED** (liquidator of) — https://whiteintel.dev/entity/50dfae08-0874-5297-a1c2-41f641d5d82e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051371 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS GALEA SALOMONE**. Human view: https://whiteintel.dev/entity/329ff137-034a-545f-abda-bc9d60baea76 · Structured JSON: https://whiteintel.dev/api/public/dossier/329ff137-034a-545f-abda-bc9d60baea76._ _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"._