---
title: "FRANCO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43ff1750-0937-52ce-b1f5-2f7835bb4dcf
json: https://whiteintel.dev/api/public/dossier/43ff1750-0937-52ce-b1f5-2f7835bb4dcf
identifier: icij:icijol-56049830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43ff1750-0937-52ce-b1f5-2f7835bb4dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43ff1750-0937-52ce-b1f5-2f7835bb4dcf  

## Ownership & control

### Holdings / subsidiaries

- **MED TRADING AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d4e15850-608b-59cd-beb8-cfab8f626261
- **MED TRADING AND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4e15850-608b-59cd-beb8-cfab8f626261
- **MED TRADING AND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d4e15850-608b-59cd-beb8-cfab8f626261
- **MED TRADING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4e15850-608b-59cd-beb8-cfab8f626261
- **SHIREBURN SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/adf13a21-3fda-5669-82cc-be3128434719
- **ATHMONON SHIPPING COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/f1e55979-1b56-5fd6-bf5e-130fbc7da99c
- **CHANIOTI SHIPPING CO LTD** (secretary of) — https://whiteintel.dev/entity/ecdcfd72-ece8-5c4d-ad77-a891348a4293
- **SAGRILA SHIPPING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/341cb137-c604-5ff5-af22-8324e9222afb
- **DRENKO MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/0da452fa-225e-5a55-976f-d4b04a1dc229

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049830

## 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 **FRANCO GALEA** — https://whiteintel.dev/entity/43ff1750-0937-52ce-b1f5-2f7835bb4dcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO GALEA**. Human view: https://whiteintel.dev/entity/43ff1750-0937-52ce-b1f5-2f7835bb4dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/43ff1750-0937-52ce-b1f5-2f7835bb4dcf._

_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"._