---
title: "MARIO P GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c0810aa-126b-5117-89a8-27a93e5437a2
json: https://whiteintel.dev/api/public/dossier/4c0810aa-126b-5117-89a8-27a93e5437a2
identifier: icij:icijol-56050447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO P GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c0810aa-126b-5117-89a8-27a93e5437a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c0810aa-126b-5117-89a8-27a93e5437a2  

## Ownership & control

### Holdings / subsidiaries

- **GGA LIMITED** (director of) — https://whiteintel.dev/entity/b9b1584e-f566-56d9-a5f6-31f933f260c7
- **GGA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9b1584e-f566-56d9-a5f6-31f933f260c7
- **GGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b1584e-f566-56d9-a5f6-31f933f260c7
- **OBJECTIVES LTD** (liquidator of) — https://whiteintel.dev/entity/dd3e37f1-264f-5622-a545-39e91b4471d8
- **ERNST & YOUNG CORPORATE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/5ffb40d3-eff1-5404-9120-cf0d8a54c6ad
- **ERNST & YOUNG CORPORATE FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ffb40d3-eff1-5404-9120-cf0d8a54c6ad
- **GLOBALCAPITAL LIFE INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/858ad32a-5210-5ba3-bbbc-c492d658ebb0
- **PALM CITY LTD** (director of) — https://whiteintel.dev/entity/f57b2a1e-87aa-5356-8818-3eb5c50378f0
- **PALM CITY LTD** (legal representative of) — https://whiteintel.dev/entity/f57b2a1e-87aa-5356-8818-3eb5c50378f0
- **SANTUMAS SHAREHOLDINGS p.l.c.** (director of) — https://whiteintel.dev/entity/97ba92c3-4d9d-5b22-aac6-cc0add890c04
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (director of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee

…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/56050447

## 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 **MARIO P GALEA** — https://whiteintel.dev/entity/4c0810aa-126b-5117-89a8-27a93e5437a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO P GALEA**. Human view: https://whiteintel.dev/entity/4c0810aa-126b-5117-89a8-27a93e5437a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c0810aa-126b-5117-89a8-27a93e5437a2._

_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"._