---
title: "CAROL GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439df46d-eef2-5353-9f2c-2897d28501c4
json: https://whiteintel.dev/api/public/dossier/439df46d-eef2-5353-9f2c-2897d28501c4
identifier: icij:icijol-56034569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROL GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/439df46d-eef2-5353-9f2c-2897d28501c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439df46d-eef2-5353-9f2c-2897d28501c4  

## Ownership & control

### Holdings / subsidiaries

- **PRESTIGE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c
- **PRESTIGE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c
- **PRESTIGE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c
- **PRESTIGE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d794d4ba-1561-5eea-9d05-4d1b2393be7c
- **A. REISEN LIMITED** (director of) — https://whiteintel.dev/entity/fbc45b72-c436-5eb8-a750-5602511537d1
- **A. REISEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbc45b72-c436-5eb8-a750-5602511537d1
- **A. REISEN LIMITED** (secretary of) — https://whiteintel.dev/entity/fbc45b72-c436-5eb8-a750-5602511537d1
- **A. REISEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbc45b72-c436-5eb8-a750-5602511537d1
- **ETS TRAVEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dfbf275c-a2a5-5d96-8ecd-897d27a0c74d
- **ETS TRAVEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfbf275c-a2a5-5d96-8ecd-897d27a0c74d
- **ETS TRAVEL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/dfbf275c-a2a5-5d96-8ecd-897d27a0c74d
- **ETS TRAVEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfbf275c-a2a5-5d96-8ecd-897d27a0c74d
- **MANMARK II LIMITED** (director of) — https://whiteintel.dev/entity/52f98681-50b5-5623-9e81-1f6440655d98
- **MANMARK II LIMITED** (secretary of) — https://whiteintel.dev/entity/52f98681-50b5-5623-9e81-1f6440655d98
- **MANMARK II LIMITED** (shareholder of) — https://whiteintel.dev/entity/52f98681-50b5-5623-9e81-1f6440655d98
- **BONPARK LIMITED** (director of) — https://whiteintel.dev/entity/bec7a838-2d09-5961-a16f-3fb9d63c2d11
- **BONPARK LIMITED** (secretary of) — https://whiteintel.dev/entity/bec7a838-2d09-5961-a16f-3fb9d63c2d11
- **BONPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/bec7a838-2d09-5961-a16f-3fb9d63c2d11
- **BONGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bdd305c-2a9e-5c38-92fc-647078d69b52
- **PRESTIGE APARTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/43a3551c-2c0d-54c2-9126-7ed1df03e196
- **PRESTIGE APARTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43a3551c-2c0d-54c2-9126-7ed1df03e196
- **PRESTIGE APARTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/43a3551c-2c0d-54c2-9126-7ed1df03e196
- **MALTA CLASSIC CAR COLLECTION LIMITED** (director of) — https://whiteintel.dev/entity/d7311d4a-ebd2-580c-ba03-81ae5aaf6138
- **MALTA CLASSIC CAR COLLECTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7311d4a-ebd2-580c-ba03-81ae5aaf6138
- **MALTA CLASSIC CAR COLLECTION LIMITED** (secretary of) — https://whiteintel.dev/entity/d7311d4a-ebd2-580c-ba03-81ae5aaf6138
- **BLUE WATERS LIMITED** (director of) — https://whiteintel.dev/entity/4f1901c6-a046-5d8f-a715-d21ea79505be
- **BLUE WATERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f1901c6-a046-5d8f-a715-d21ea79505be
- **BLUE WATERS LIMITED** (secretary of) — https://whiteintel.dev/entity/4f1901c6-a046-5d8f-a715-d21ea79505be
- **MANMARK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8ae7903b-0e4f-5df8-87d8-bedb14a05d33
- **MANMARK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ae7903b-0e4f-5df8-87d8-bedb14a05d33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL GALEA**. Human view: https://whiteintel.dev/entity/439df46d-eef2-5353-9f2c-2897d28501c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/439df46d-eef2-5353-9f2c-2897d28501c4._

_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"._