---
title: "ANTHONY GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b51b984-d389-5d3e-bca7-d598697aa757
json: https://whiteintel.dev/api/public/dossier/7b51b984-d389-5d3e-bca7-d598697aa757
identifier: icij:icijol-56056180
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b51b984-d389-5d3e-bca7-d598697aa757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b51b984-d389-5d3e-bca7-d598697aa757  

## Ownership & control

### Holdings / subsidiaries

- **DITECH SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/35970786-0a30-51bf-a2f8-57206311ff4f
- **DITECH SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/35970786-0a30-51bf-a2f8-57206311ff4f
- **GALEA TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f2d8c62-f589-5d47-b52b-17f863dc604f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056180

## 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 **ANTHONY GALEA** — https://whiteintel.dev/entity/7b51b984-d389-5d3e-bca7-d598697aa757 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GALEA**. Human view: https://whiteintel.dev/entity/7b51b984-d389-5d3e-bca7-d598697aa757 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b51b984-d389-5d3e-bca7-d598697aa757._

_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"._