---
title: "MICHAEL TRAPANI GALEA FERIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412
json: https://whiteintel.dev/api/public/dossier/589087f9-c465-53cd-9b26-4a1758ecd412
identifier: icij:icijol-56012719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL TRAPANI GALEA FERIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/589087f9-c465-53cd-9b26-4a1758ecd412  

## Ownership & control

### Holdings / subsidiaries

- **EAST END COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/35cf63d5-2dba-5380-bc88-abf3798061ce
- **EAST END COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/35cf63d5-2dba-5380-bc88-abf3798061ce
- **MTGF LIMITED** (director of) — https://whiteintel.dev/entity/68727996-4dbf-59fe-8906-35f112be972b
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **CECILIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/332d5b8d-da9a-5496-bf88-4916c20fbcc1
- **CECILIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/332d5b8d-da9a-5496-bf88-4916c20fbcc1
- **MARSA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **MARSA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **MARSA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **MTGF LIMITED** (director of) — https://whiteintel.dev/entity/f86c074f-19c3-5c11-84ad-17c0afecde8a
- **MTGF LIMITED** (legal representative of) — https://whiteintel.dev/entity/f86c074f-19c3-5c11-84ad-17c0afecde8a

…and **11** 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/56012719

## 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 **MICHAEL TRAPANI GALEA FERIOL** — https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL TRAPANI GALEA FERIOL**. Human view: https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412 · Structured JSON: https://whiteintel.dev/api/public/dossier/589087f9-c465-53cd-9b26-4a1758ecd412._

_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"._