---
title: "ARMAND GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694
json: https://whiteintel.dev/api/public/dossier/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694
identifier: icij:icijol-56059263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMAND GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694  

## Ownership & control

### Holdings / subsidiaries

- **A.R.G. LIMITED** (director of) — https://whiteintel.dev/entity/9b32fe34-5aa9-5b86-b8ad-3810b839d13c
- **A.R.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b32fe34-5aa9-5b86-b8ad-3810b839d13c
- **A.R.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/9b32fe34-5aa9-5b86-b8ad-3810b839d13c
- **A.R.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b32fe34-5aa9-5b86-b8ad-3810b839d13c
- **ROTUNDA LIMITED** (director of) — https://whiteintel.dev/entity/af7537f4-f431-51e2-bfdf-817feccf5766
- **ROTUNDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/af7537f4-f431-51e2-bfdf-817feccf5766
- **ROTUNDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/af7537f4-f431-51e2-bfdf-817feccf5766

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMAND GALEA**. Human view: https://whiteintel.dev/entity/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694 · Structured JSON: https://whiteintel.dev/api/public/dossier/6daf6bcb-53b5-5dc3-ba7e-bb18a18c8694._

_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"._