---
title: "PHILIP GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a00a85-3875-5e65-ac45-55a0fa730360
json: https://whiteintel.dev/api/public/dossier/39a00a85-3875-5e65-ac45-55a0fa730360
identifier: icij:icijol-56019623
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39a00a85-3875-5e65-ac45-55a0fa730360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a00a85-3875-5e65-ac45-55a0fa730360  

## Ownership & control

### Holdings / subsidiaries

- **FORM LIMITED** (director of) — https://whiteintel.dev/entity/5f260c54-a7a8-59a8-b6ff-7f0e15d7f06e
- **FORM LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f260c54-a7a8-59a8-b6ff-7f0e15d7f06e
- **FORM LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f260c54-a7a8-59a8-b6ff-7f0e15d7f06e
- **CHRS International Tour Promotion Limited** (director of) — https://whiteintel.dev/entity/bbf1319d-1843-506b-a158-38d232de5df8
- **CHRS International Tour Promotion Limited** (legal representative of) — https://whiteintel.dev/entity/bbf1319d-1843-506b-a158-38d232de5df8
- **STANDARD RESERVATION LIMITED** (director of) — https://whiteintel.dev/entity/6033505d-e11e-5de8-b7c2-76691fe83dcf
- **STANDARD RESERVATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/6033505d-e11e-5de8-b7c2-76691fe83dcf
- **OGP Tour Corporation Limited** (director of) — https://whiteintel.dev/entity/6d0ecaa4-c274-5a2d-9e70-2e06f88e80a5
- **OGP Tour Corporation Limited** (legal representative of) — https://whiteintel.dev/entity/6d0ecaa4-c274-5a2d-9e70-2e06f88e80a5
- **OWM OVERSEAS WORLD MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/74cd6039-8877-5622-8c32-1791962c372d
- **OWM OVERSEAS WORLD MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/74cd6039-8877-5622-8c32-1791962c372d
- **HORECA INTERSERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a39ceb66-2c48-526c-a2b8-7c0b12b37441
- **HORECA INTERSERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a39ceb66-2c48-526c-a2b8-7c0b12b37441
- **CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED** (director of) — https://whiteintel.dev/entity/bdeac326-a58a-5a39-b82b-23e3c6e629ff
- **CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdeac326-a58a-5a39-b82b-23e3c6e629ff
- **HOTEL ASSETS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/477ba493-d1a9-5eea-bc87-6b1fe9bc61e1
- **HOTEL ASSETS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/477ba493-d1a9-5eea-bc87-6b1fe9bc61e1
- **HOLDING ADMINISTRATIVE HOTELIER LIMITED** (director of) — https://whiteintel.dev/entity/53c1da45-44a3-507e-9374-b5666e5cc9ac
- **HOLDING ADMINISTRATIVE HOTELIER LIMITED** (legal representative of) — https://whiteintel.dev/entity/53c1da45-44a3-507e-9374-b5666e5cc9ac
- **Standard Global Intercom Limited** (director of) — https://whiteintel.dev/entity/b1499725-ca88-5044-a0ae-da44f6e0617f
- **Standard Global Intercom Limited** (legal representative of) — https://whiteintel.dev/entity/b1499725-ca88-5044-a0ae-da44f6e0617f
- **DEANSFIELD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869
- **DEANSFIELD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7f3d234-0f93-5bb3-a6f0-83b6035db869
- **CHRS PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/9a030f02-6aa5-5bdc-8d30-e1466efcfd32
- **CHRS PACIFIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a030f02-6aa5-5bdc-8d30-e1466efcfd32
- **FORM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/08139208-8284-5219-8705-a2aeec127089
- **FORM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/08139208-8284-5219-8705-a2aeec127089
- **JTVRMx Limited** (director of) — https://whiteintel.dev/entity/22928e04-bd09-5d97-9e71-6c1dd90cbdb8
- **JTVRMx Limited** (legal representative of) — https://whiteintel.dev/entity/22928e04-bd09-5d97-9e71-6c1dd90cbdb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GALEA**. Human view: https://whiteintel.dev/entity/39a00a85-3875-5e65-ac45-55a0fa730360 · Structured JSON: https://whiteintel.dev/api/public/dossier/39a00a85-3875-5e65-ac45-55a0fa730360._

_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"._