---
title: "WAVE PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6
json: https://whiteintel.dev/api/public/dossier/5fa138fd-e1d3-5066-9737-51d169945bd6
identifier: icij:icijol-55029133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAVE PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa138fd-e1d3-5066-9737-51d169945bd6  

## Ownership & control

### Owners / controllers

- **MONOLITO GALEA** (shareholder of) — https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a
- **MATTHEW MALLIA** (shareholder of) — https://whiteintel.dev/entity/beb3029d-43cf-5466-9f21-a833824636f4

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

A **8-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)

**3** 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/55029133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa138fd-e1d3-5066-9737-51d169945bd6._

_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"._