---
title: "(COMPANY WITHDRAWN) ESCAPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143
json: https://whiteintel.dev/api/public/dossier/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143
identifier: icij:icijol-55065622
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# (COMPANY WITHDRAWN) ESCAPE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143  

## Ownership & control

### Owners / controllers

- **GLENN GALDES** (shareholder of) — https://whiteintel.dev/entity/095dba06-8439-5b2f-96aa-2f7404b33acf
- **STEPHANIE GALDES** (shareholder of) — https://whiteintel.dev/entity/a8db9b80-acbc-5f43-98dc-9d3aa20fb914
- **SERGIO ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a2fb44ef-5a8a-5cca-a748-de455c4d6b90
- **RUTH CASSAR** (shareholder of) — https://whiteintel.dev/entity/366d4883-9d20-5867-9b6b-ca7fd1f8fa88

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065622

## 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Or unlock a one-off cited dossier for **(COMPANY WITHDRAWN) ESCAPE LTD** — https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **(COMPANY WITHDRAWN) ESCAPE LTD**. Human view: https://whiteintel.dev/entity/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143 · Structured JSON: https://whiteintel.dev/api/public/dossier/49633a9d-ffcb-57fb-b5a4-b4c60f3e6143._

_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"._