---
title: "GRAZIELLA GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5860caf2-2171-58e7-b17e-b77db90c1ca6
json: https://whiteintel.dev/api/public/dossier/5860caf2-2171-58e7-b17e-b77db90c1ca6
identifier: icij:icijol-56050258
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAZIELLA GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5860caf2-2171-58e7-b17e-b77db90c1ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5860caf2-2171-58e7-b17e-b77db90c1ca6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Graziella Galea** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0c1a663a-bda3-4814-a563-8f33be44a14d
- **GRAZIELLA GALEA** — ICIJ Offshore Leaks · `icij:icijol-56034989` — https://whiteintel.dev/entity/8460eaf4-f2a6-5a11-bede-22301d1758bd

## Ownership & control

### Holdings / subsidiaries

- **GDK CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/1db17db4-395d-52af-b4af-0f5d5a9a1604
- **GDK CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1db17db4-395d-52af-b4af-0f5d5a9a1604
- **GDK CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/1db17db4-395d-52af-b4af-0f5d5a9a1604

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050258

## 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 **GRAZIELLA GALEA** — https://whiteintel.dev/entity/5860caf2-2171-58e7-b17e-b77db90c1ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAZIELLA GALEA**. Human view: https://whiteintel.dev/entity/5860caf2-2171-58e7-b17e-b77db90c1ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5860caf2-2171-58e7-b17e-b77db90c1ca6._

_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"._