---
title: "KEVIN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610f4039-4e4c-583b-bef8-6465c0c06be7
json: https://whiteintel.dev/api/public/dossier/610f4039-4e4c-583b-bef8-6465c0c06be7
identifier: icij:icijol-56054430
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/610f4039-4e4c-583b-bef8-6465c0c06be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610f4039-4e4c-583b-bef8-6465c0c06be7  

## Ownership & control

### Holdings / subsidiaries

- **KEVIN GALEA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d23bb8d1-91f7-5381-86c5-4870975245c3
- **KEVIN GALEA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d23bb8d1-91f7-5381-86c5-4870975245c3
- **KEVIN GALEA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d23bb8d1-91f7-5381-86c5-4870975245c3
- **KEVIN GALEA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23bb8d1-91f7-5381-86c5-4870975245c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GALEA**. Human view: https://whiteintel.dev/entity/610f4039-4e4c-583b-bef8-6465c0c06be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/610f4039-4e4c-583b-bef8-6465c0c06be7._

_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"._