---
title: "GALDES & MAMO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87
json: https://whiteintel.dev/api/public/dossier/79c1709b-869f-5d32-ab0d-12aadbdf1c87
identifier: icij:icijol-55038891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALDES & MAMO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c1709b-869f-5d32-ab0d-12aadbdf1c87  

## Ownership & control

### Owners / controllers

- **MARK MAMO** (shareholder of) — https://whiteintel.dev/entity/ed94f8d8-ec52-5b8d-86ca-c228567c20b9
- **VANESSA PORTELLI** (shareholder of) — https://whiteintel.dev/entity/e2f164e9-bcc9-5e33-94f6-af31928996a1
- **JULIAN J. MAMO** (shareholder of) — https://whiteintel.dev/entity/5702eeb4-58c6-5013-a18a-3b83ca582e7f
- **ANDREW W J MAMO** (shareholder of) — https://whiteintel.dev/entity/9932879f-8d88-56f6-83c1-7c38f62a76bd
- **RACHEL VELLA** (shareholder of) — https://whiteintel.dev/entity/dc23502b-53b9-5bf4-a10b-0686982434f9

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038891

## 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 **GALDES & MAMO LIMITED** — https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALDES & MAMO LIMITED**. Human view: https://whiteintel.dev/entity/79c1709b-869f-5d32-ab0d-12aadbdf1c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/79c1709b-869f-5d32-ab0d-12aadbdf1c87._

_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"._