---
title: "JOSEPH GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48f8a1f3-856c-58c7-a946-e2a4b07c052c
json: https://whiteintel.dev/api/public/dossier/48f8a1f3-856c-58c7-a946-e2a4b07c052c
identifier: icij:icijol-56058570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48f8a1f3-856c-58c7-a946-e2a4b07c052c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48f8a1f3-856c-58c7-a946-e2a4b07c052c  

## Ownership & control

### Holdings / subsidiaries

- **J.G. CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/a0a86183-9192-5be1-92c5-87961252ae97
- **PLANT LTD.** (director of) — https://whiteintel.dev/entity/632bbedd-c6f2-5041-8eea-680d74f31813
- **PLANT LTD.** (legal representative of) — https://whiteintel.dev/entity/632bbedd-c6f2-5041-8eea-680d74f31813
- **PLANT LTD.** (shareholder of) — https://whiteintel.dev/entity/632bbedd-c6f2-5041-8eea-680d74f31813
- **GALBROS LTD** (director of) — https://whiteintel.dev/entity/755dd118-d465-55a5-81b9-cb95cbfbc407
- **GALBROS LTD** (legal representative of) — https://whiteintel.dev/entity/755dd118-d465-55a5-81b9-cb95cbfbc407
- **GALBROS LTD** (shareholder of) — https://whiteintel.dev/entity/755dd118-d465-55a5-81b9-cb95cbfbc407
- **JCL & CO LTD** (director of) — https://whiteintel.dev/entity/4cc84c3b-965e-59b6-990b-fff1540b70a5
- **JCL & CO LTD** (legal representative of) — https://whiteintel.dev/entity/4cc84c3b-965e-59b6-990b-fff1540b70a5
- **JCL & CO LTD** (shareholder of) — https://whiteintel.dev/entity/4cc84c3b-965e-59b6-990b-fff1540b70a5
- **JCL Properties & Co Ltd.** (director of) — https://whiteintel.dev/entity/dd5e2d51-b61c-5bf4-b692-928f3cb1cb5f
- **JCL Properties & Co Ltd.** (legal representative of) — https://whiteintel.dev/entity/dd5e2d51-b61c-5bf4-b692-928f3cb1cb5f

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058570

## 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 **JOSEPH GALEA** — https://whiteintel.dev/entity/48f8a1f3-856c-58c7-a946-e2a4b07c052c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GALEA**. Human view: https://whiteintel.dev/entity/48f8a1f3-856c-58c7-a946-e2a4b07c052c · Structured JSON: https://whiteintel.dev/api/public/dossier/48f8a1f3-856c-58c7-a946-e2a4b07c052c._

_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"._