---
title: "GALEA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62fb4801-a7ab-5a31-a00a-9efb17b18341
json: https://whiteintel.dev/api/public/dossier/62fb4801-a7ab-5a31-a00a-9efb17b18341
identifier: icij:icijol-55039518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALEA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62fb4801-a7ab-5a31-a00a-9efb17b18341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62fb4801-a7ab-5a31-a00a-9efb17b18341  

## Ownership & control

### Owners / controllers

- **CARMEL GALEA** (shareholder of) — https://whiteintel.dev/entity/2c5dffe4-2224-5684-a619-8b3ac1e7418d
- **SILVIO GALEA** (shareholder of) — https://whiteintel.dev/entity/4bdc2c56-c1b5-50b1-9edd-d95f1975e73c

### 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/55039518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALEA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/62fb4801-a7ab-5a31-a00a-9efb17b18341 · Structured JSON: https://whiteintel.dev/api/public/dossier/62fb4801-a7ab-5a31-a00a-9efb17b18341._

_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"._