---
title: "PHILIP GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a
json: https://whiteintel.dev/api/public/dossier/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a
identifier: icij:icijol-56062878
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a  

## Ownership & control

### Holdings / subsidiaries

- **MARESCO (TRADING) LTD** (director of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **MARESCO (TRADING) LTD** (legal representative of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **MARESCO (TRADING) LTD** (shareholder of) — https://whiteintel.dev/entity/20bcbf4f-3499-5012-8d22-1d7313dfc15d
- **AQUATHERM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **AQUATHERM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **AQUATHERM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5023cc79-775a-582a-b991-36120c87ab32
- **MARESCO LIMITED** (director of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716
- **MARESCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716
- **MARESCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/314bdff2-b658-56bd-9345-873e26752716

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GALEA**. Human view: https://whiteintel.dev/entity/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a · Structured JSON: https://whiteintel.dev/api/public/dossier/68c8dbbd-3a35-5990-b8cc-04cfdabfb52a._

_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"._