---
title: "IOSIF GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3711301e-d0f5-5235-bfa5-e064a6bfd782
json: https://whiteintel.dev/api/public/dossier/3711301e-d0f5-5235-bfa5-e064a6bfd782
identifier: icij:icijol-56045225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IOSIF GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3711301e-d0f5-5235-bfa5-e064a6bfd782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3711301e-d0f5-5235-bfa5-e064a6bfd782  

## Ownership & control

### Holdings / subsidiaries

- **E-PLAY 24 LIMITED** (director of) — https://whiteintel.dev/entity/c79dd0ba-5c6c-5b8e-968f-552976d316f5
- **E-PLAY 24 LIMITED** (legal representative of) — https://whiteintel.dev/entity/c79dd0ba-5c6c-5b8e-968f-552976d316f5
- **E-PLAY 24 LIMITED** (secretary of) — https://whiteintel.dev/entity/c79dd0ba-5c6c-5b8e-968f-552976d316f5
- **BETSOLUTION4U LIMITED** (director of) — https://whiteintel.dev/entity/a0386faa-f82c-5a23-b5e3-a94ae9658b5b
- **BETSOLUTION4U LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0386faa-f82c-5a23-b5e3-a94ae9658b5b
- **NC ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/7cf59329-eae2-5499-a542-8ca2e5baeb58
- **NC ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cf59329-eae2-5499-a542-8ca2e5baeb58
- **BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8d06afec-74d2-5cfb-9299-a3288b75f280
- **LOGFLEX MT LIMITED** (director of) — https://whiteintel.dev/entity/e92f621d-3f07-594c-98a4-e2b47734e22a
- **LOGFLEX MT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e92f621d-3f07-594c-98a4-e2b47734e22a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOSIF GALEA**. Human view: https://whiteintel.dev/entity/3711301e-d0f5-5235-bfa5-e064a6bfd782 · Structured JSON: https://whiteintel.dev/api/public/dossier/3711301e-d0f5-5235-bfa5-e064a6bfd782._

_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"._