---
title: "JOE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76bc09cc-f421-5886-b30e-db0dbff9ec7a
json: https://whiteintel.dev/api/public/dossier/76bc09cc-f421-5886-b30e-db0dbff9ec7a
identifier: icij:icijol-56017133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76bc09cc-f421-5886-b30e-db0dbff9ec7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76bc09cc-f421-5886-b30e-db0dbff9ec7a  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE HOMES LIMITED** (director of) — https://whiteintel.dev/entity/5764f539-3d6e-555f-bb72-55b0afa6f42a
- **HERITAGE HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5764f539-3d6e-555f-bb72-55b0afa6f42a
- **HERITAGE HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5764f539-3d6e-555f-bb72-55b0afa6f42a
- **EMPIRE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/06fb6b4e-aec4-54de-8790-9211aff483b6
- **EMPIRE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06fb6b4e-aec4-54de-8790-9211aff483b6
- **EMPIRE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/06fb6b4e-aec4-54de-8790-9211aff483b6
- **EMPIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06fb6b4e-aec4-54de-8790-9211aff483b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017133

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOE GALEA** — https://whiteintel.dev/entity/76bc09cc-f421-5886-b30e-db0dbff9ec7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE GALEA**. Human view: https://whiteintel.dev/entity/76bc09cc-f421-5886-b30e-db0dbff9ec7a · Structured JSON: https://whiteintel.dev/api/public/dossier/76bc09cc-f421-5886-b30e-db0dbff9ec7a._

_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"._