---
title: "GALTOMAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38bec3a4-2d14-5a2c-841e-38312b68f9c8
json: https://whiteintel.dev/api/public/dossier/38bec3a4-2d14-5a2c-841e-38312b68f9c8
identifier: icij:icijol-55035546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALTOMAT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38bec3a4-2d14-5a2c-841e-38312b68f9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38bec3a4-2d14-5a2c-841e-38312b68f9c8  

## Ownership & control

### Owners / controllers

- **CARMEL GALEA** (shareholder of) — https://whiteintel.dev/entity/33e4400f-6cda-5897-aa7f-6160c33d924d
- **DAVID GALEA** (shareholder of) — https://whiteintel.dev/entity/a2695c54-c437-548d-ba6f-889223e710b7
- **THOMAS GALEA** (shareholder of) — https://whiteintel.dev/entity/b53c84f3-c167-548c-b8ce-9ce228ad5f43
- **MARIE CLAIRE GALEA** (shareholder of) — https://whiteintel.dev/entity/b3380103-9a2a-5d7e-9fd9-c7315f33fa04

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035546

## 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 **GALTOMAT LIMITED** — https://whiteintel.dev/entity/38bec3a4-2d14-5a2c-841e-38312b68f9c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALTOMAT LIMITED**. Human view: https://whiteintel.dev/entity/38bec3a4-2d14-5a2c-841e-38312b68f9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/38bec3a4-2d14-5a2c-841e-38312b68f9c8._

_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"._