---
title: "LUKE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76bd3904-fd39-5900-86b5-6bb62a855d44
json: https://whiteintel.dev/api/public/dossier/76bd3904-fd39-5900-86b5-6bb62a855d44
identifier: icij:icijol-56034261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76bd3904-fd39-5900-86b5-6bb62a855d44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76bd3904-fd39-5900-86b5-6bb62a855d44  

## Ownership & control

### Holdings / subsidiaries

- **CARNEVINO LTD** (director of) — https://whiteintel.dev/entity/8dd2ef4b-c417-5022-a7fd-2490123e0f1e
- **CARNEVINO LTD** (legal representative of) — https://whiteintel.dev/entity/8dd2ef4b-c417-5022-a7fd-2490123e0f1e
- **CARNEVINO LTD** (secretary of) — https://whiteintel.dev/entity/8dd2ef4b-c417-5022-a7fd-2490123e0f1e
- **CARNEVINO LTD** (shareholder of) — https://whiteintel.dev/entity/8dd2ef4b-c417-5022-a7fd-2490123e0f1e
- **EKUL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0bbc43d1-9647-5ed4-acca-7455d813a80f
- **EKUL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/0bbc43d1-9647-5ed4-acca-7455d813a80f
- **EKUL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/0bbc43d1-9647-5ed4-acca-7455d813a80f
- **EKUL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0bbc43d1-9647-5ed4-acca-7455d813a80f
- **JCL LIMITED** (shareholder of) — https://whiteintel.dev/entity/17451610-855b-5b43-8f04-356aabf23de8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034261

## 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 **LUKE GALEA** — https://whiteintel.dev/entity/76bd3904-fd39-5900-86b5-6bb62a855d44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE GALEA**. Human view: https://whiteintel.dev/entity/76bd3904-fd39-5900-86b5-6bb62a855d44 · Structured JSON: https://whiteintel.dev/api/public/dossier/76bd3904-fd39-5900-86b5-6bb62a855d44._

_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"._