---
title: "MARCO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4216ae07-ebcd-5795-aa67-518ad91f8bef
json: https://whiteintel.dev/api/public/dossier/4216ae07-ebcd-5795-aa67-518ad91f8bef
identifier: icij:icijol-56047071
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4216ae07-ebcd-5795-aa67-518ad91f8bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4216ae07-ebcd-5795-aa67-518ad91f8bef  

## Ownership & control

### Holdings / subsidiaries

- **S.M.R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3729d129-953b-5656-b020-532c779f2272
- **4M HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/217cb46b-143d-55f7-a4a7-47fbed48a209
- **4M HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/217cb46b-143d-55f7-a4a7-47fbed48a209
- **4M HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/217cb46b-143d-55f7-a4a7-47fbed48a209
- **4M HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/217cb46b-143d-55f7-a4a7-47fbed48a209
- **OXFORD HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/3dc21c58-9028-589f-96c4-741c5e0097cb
- **OXFORD HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dc21c58-9028-589f-96c4-741c5e0097cb
- **4M HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/8e3e554f-f7b8-595c-870d-fe9df71a80da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047071

## 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 **MARCO GALEA** — https://whiteintel.dev/entity/4216ae07-ebcd-5795-aa67-518ad91f8bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO GALEA**. Human view: https://whiteintel.dev/entity/4216ae07-ebcd-5795-aa67-518ad91f8bef · Structured JSON: https://whiteintel.dev/api/public/dossier/4216ae07-ebcd-5795-aa67-518ad91f8bef._

_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"._