---
title: "GALE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9
json: https://whiteintel.dev/api/public/dossier/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9
identifier: icij:icijol-55007760
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9  

## Ownership & control

### Owners / controllers

- **GAIL SPITERI** (shareholder of) — https://whiteintel.dev/entity/56b50a73-3506-55ad-b72b-5a9f5720cd64
- **LEE ANTHONY AQUILINA** (shareholder of) — https://whiteintel.dev/entity/9f3f68f3-cc90-5a58-a536-de9177b4539b
- **ALEXANDER AQUILINA** (shareholder of) — https://whiteintel.dev/entity/a5e60b30-8737-5046-bd6c-c58fbf03f777
- **BOND'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b

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

A **17-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)

**5** 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/55007760

## 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 **GALE SERVICES LIMITED** — https://whiteintel.dev/entity/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9._

_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"._