---
title: "JOSEF WALLACE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d
json: https://whiteintel.dev/api/public/dossier/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d
identifier: icij:icijol-56017018
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF WALLACE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d  

## Ownership & control

### Holdings / subsidiaries

- **4B TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8fac89bb-cd23-5b0a-84eb-f87d7eb35596
- **TRENCHWORKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c1c4dc83-5835-59a1-8830-8220b8337f7f
- **CAMFA LTD.** (liquidator of) — https://whiteintel.dev/entity/4a3d106c-b25f-5f55-a790-36cb2d4a6b65
- **LA SIGNORA ROSA LIMITED** (liquidator of) — https://whiteintel.dev/entity/5125aeff-7cdb-5bb4-a474-c8a7a93ba75a
- **CREMONA EXCHANGE BUREAU LIMITED** (liquidator of) — https://whiteintel.dev/entity/a778ca5d-0daa-59d6-9041-902646ecc0f1
- **SUMMIT ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4b8c15ce-7494-5081-9105-5b72717c220b
- **TECTRON LIMITED** (liquidator of) — https://whiteintel.dev/entity/0888120d-aa8d-5677-8153-b879db7e1323
- **BUXOM (TWO) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b
- **SCORPION HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/481f3113-c917-5d9e-ae96-b26857cef90a
- **K.S.C.S.T.V. LIMITED** (director of) — https://whiteintel.dev/entity/3ce29d44-c5a5-51d4-bdcb-48233e08facf
- **K.S.C.S.T.V. LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ce29d44-c5a5-51d4-bdcb-48233e08facf
- **K.S.C.S.T.V. LIMITED** (secretary of) — https://whiteintel.dev/entity/3ce29d44-c5a5-51d4-bdcb-48233e08facf
- **BITUMEN PRODUCTS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
- **TECHNICAL SERVICES INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/b92c71b8-3061-5671-9236-b11d7641f559
- **JFS ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3
- **JFS ENTERPRISES LTD.** (secretary of) — https://whiteintel.dev/entity/706a6cdf-2fa9-5bc3-b3e4-2d23240c41d3
- **TA PEPPI LTD.** (liquidator of) — https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055
- **TNR INTERNATIONAL TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/b8ce4dc8-4147-5a84-b365-cc6a014a55cb
- **TNR INTERNATIONAL TRADING CO. LTD** (secretary of) — https://whiteintel.dev/entity/b8ce4dc8-4147-5a84-b365-cc6a014a55cb
- **BETA INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/077f68cb-d7a0-5235-be37-16ee678ef1af
- **MAMRE LIMITED** (director of) — https://whiteintel.dev/entity/9809411b-3710-5863-8d4b-8405ee443aa8
- **MAMRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9809411b-3710-5863-8d4b-8405ee443aa8
- **MAMRE LIMITED** (secretary of) — https://whiteintel.dev/entity/9809411b-3710-5863-8d4b-8405ee443aa8
- **COFLEX LTD** (liquidator of) — https://whiteintel.dev/entity/093a6521-8f72-5870-9edc-d31db7a5196f
- **CA INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/34286c2a-534f-5941-be80-892416adcc02
- **SIGLIODOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad63d952-e477-5384-9422-6de255a781c7
- **HARDROCKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad9f96e9-d2af-5fa5-8fc8-3bb797f7399f
- **BONNICI BROS. PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/826aec00-6729-5c07-ae39-b2addba41e09
- **LEASEPLANT LIMITED** (secretary of) — https://whiteintel.dev/entity/cb3e79aa-7344-500c-93ba-21b6417ca54b
- **CARTON ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/b3d37218-dfe6-5757-a901-23dbba01c546
- **SLUTA ESTATES CO.** (director of) — https://whiteintel.dev/entity/fe817708-5e5d-5d7b-b270-768ed83cae1f
- **SLUTA ESTATES CO.** (legal representative of) — https://whiteintel.dev/entity/fe817708-5e5d-5d7b-b270-768ed83cae1f
- **SLUTA ESTATES CO.** (shareholder of) — https://whiteintel.dev/entity/fe817708-5e5d-5d7b-b270-768ed83cae1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF WALLACE GALEA**. Human view: https://whiteintel.dev/entity/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d · Structured JSON: https://whiteintel.dev/api/public/dossier/752f2523-b92e-5f5f-adfb-cbc3bf1ade8d._

_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"._