---
title: "KEVIN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf0e2db-d7c1-5729-8144-c693bbf54cfb
json: https://whiteintel.dev/api/public/dossier/3bf0e2db-d7c1-5729-8144-c693bbf54cfb
identifier: icij:icijol-56041468
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bf0e2db-d7c1-5729-8144-c693bbf54cfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf0e2db-d7c1-5729-8144-c693bbf54cfb  

## Ownership & control

### Holdings / subsidiaries

- **ZORIN LIMITED** (director of) — https://whiteintel.dev/entity/d3302d8a-9e32-5696-9593-81b337ca4cbb
- **ZORIN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/914a15a4-f431-5295-a206-12ff1951ae2a
- **ZORIN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/914a15a4-f431-5295-a206-12ff1951ae2a
- **ZORIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/914a15a4-f431-5295-a206-12ff1951ae2a
- **FLEMING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5976b3e9-122b-52da-adf7-859c06e8ce8a
- **FLEMING PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5976b3e9-122b-52da-adf7-859c06e8ce8a
- **FLEMING PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5976b3e9-122b-52da-adf7-859c06e8ce8a
- **MALTA AUTO IMPORTS LTD** (director of) — https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1
- **MALTA AUTO IMPORTS LTD** (legal representative of) — https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1
- **MALTA AUTO IMPORTS LTD** (shareholder of) — https://whiteintel.dev/entity/79ff9374-ed62-5d9d-a558-a36ea6253ff1
- **BLUE SQUARE LTD** (director of) — https://whiteintel.dev/entity/99fc54d4-df65-52db-8a6c-3d7a341cfb41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041468

## 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 **KEVIN GALEA** — https://whiteintel.dev/entity/3bf0e2db-d7c1-5729-8144-c693bbf54cfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GALEA**. Human view: https://whiteintel.dev/entity/3bf0e2db-d7c1-5729-8144-c693bbf54cfb · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf0e2db-d7c1-5729-8144-c693bbf54cfb._

_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"._