---
title: "ARTHUR GALEA SALOMONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a0f91a-c87c-537f-a0a7-7c070bdd50f2
json: https://whiteintel.dev/api/public/dossier/79a0f91a-c87c-537f-a0a7-7c070bdd50f2
identifier: icij:icijol-56004108
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARTHUR GALEA SALOMONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79a0f91a-c87c-537f-a0a7-7c070bdd50f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a0f91a-c87c-537f-a0a7-7c070bdd50f2  

## Ownership & control

### Holdings / subsidiaries

- **TOTALBET.COM (HOLDINGS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/3112cbb4-64b2-5814-a776-d40dec77a2a4
- **TOTALBET.COM LIMITED** (liquidator of) — https://whiteintel.dev/entity/a64a3400-5dfe-5eaa-9692-7051591c6546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004108

## 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 **ARTHUR GALEA SALOMONE** — https://whiteintel.dev/entity/79a0f91a-c87c-537f-a0a7-7c070bdd50f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR GALEA SALOMONE**. Human view: https://whiteintel.dev/entity/79a0f91a-c87c-537f-a0a7-7c070bdd50f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a0f91a-c87c-537f-a0a7-7c070bdd50f2._

_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"._