---
title: "FILIPPA GALEA TESTAFERRATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d
json: https://whiteintel.dev/api/public/dossier/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d
identifier: icij:icijol-56027688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FILIPPA GALEA TESTAFERRATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d  

## Ownership & control

### Holdings / subsidiaries

- **THOR (NOMINEE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
- **SEA LIFE CENTRES LIMITED** (secretary of) — https://whiteintel.dev/entity/c8f91e26-7fcc-5982-a347-9305e8eef2d4
- **IL-PALAZZO LIMITED** (secretary of) — https://whiteintel.dev/entity/fc2fda89-f836-5743-9b7d-c1333c1687cd
- **PERALTA CUSTODIAN LIMITED** (director of) — https://whiteintel.dev/entity/887cdd35-e04f-54c5-b691-6c99ca2363c8
- **PERALTA CUSTODIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/887cdd35-e04f-54c5-b691-6c99ca2363c8
- **POWERFRAU.COM LIMITED** (liquidator of) — https://whiteintel.dev/entity/3978c9ab-5aa4-5db6-bbda-45fa7e49f15c
- **POTATO EXPORT ALLIANCE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d5471d5-30ac-5873-b030-ca1bf618e6be
- **77 LTD** (secretary of) — https://whiteintel.dev/entity/8a2cc78a-3ca6-5116-be5d-821618c7feea
- **PLURIBRAND LIMITED** (liquidator of) — https://whiteintel.dev/entity/5569aa5d-6e9c-57d0-af4f-095290e7195c
- **eAvirex Ltd.** (liquidator of) — https://whiteintel.dev/entity/0592337c-5f0b-520a-b83d-728bf94143a3
- **77 HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/b12c3b36-cd9e-572a-89d6-eceb046508b7
- **THE TWO BAILIFFS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/b6d67bac-9d5f-5aba-85ee-f8fcee408118
- **AGB & 77 LTD** (secretary of) — https://whiteintel.dev/entity/46c639d6-0bdb-5875-9fd4-82eba5b69dfc
- **C P & 77 LTD** (secretary of) — https://whiteintel.dev/entity/aec991ec-9a84-51a7-b13c-10a360e4636c
- **TERNATA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/10d9cf7a-20f5-5e1d-9c14-657d203b391b
- **VELTRUS CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b8a4e571-6158-55bd-91cd-c30705a11387
- **DR. SCHILHAN HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/8aec72a4-8584-5fd8-8cd8-94380adff0a2
- **DR. SCHILHAN GEBAEUDESERVICE LTD** (liquidator of) — https://whiteintel.dev/entity/052fad5a-1f67-5326-8bb5-bf9cb358cf84
- **HYGIENICUM HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/a7aa9940-54e1-534b-b8d9-bbbdf4d63020
- **HYGIENICUM LTD.** (liquidator of) — https://whiteintel.dev/entity/7546edfd-96ae-57f4-8515-997ea10f268d
- **PERPROP LIMITED** (shareholder of) — https://whiteintel.dev/entity/29ede097-340a-5d82-8e7c-99e5ffe2132e
- **FINE CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/e260203e-0d9a-55fa-8a0e-214627db6ae8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPPA GALEA TESTAFERRATA**. Human view: https://whiteintel.dev/entity/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/6cdd73ef-9dde-5b5b-ae6d-2f224e160b7d._

_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"._