---
title: "ANTHONY GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b837b2a-be71-5c74-a56f-806d5a17a5cb
json: https://whiteintel.dev/api/public/dossier/7b837b2a-be71-5c74-a56f-806d5a17a5cb
identifier: icij:icijol-56040529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b837b2a-be71-5c74-a56f-806d5a17a5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b837b2a-be71-5c74-a56f-806d5a17a5cb  

## Ownership & control

### Holdings / subsidiaries

- **DF MARINE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **MAR E MARE LIMITED** (secretary of) — https://whiteintel.dev/entity/420dc4bb-f72f-5f5f-af1f-fc63a81a479e
- **VISTAJET LIMITED** (secretary of) — https://whiteintel.dev/entity/4deed823-0368-5c14-b3b6-5ecffbcad2dd
- **FASG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9aad2200-c4e7-58ce-ae10-665a124a7406
- **YACHT TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/eaac1d22-8798-5aee-9c2e-f7f59f05c01b
- **MALANDRINO YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/69dfb3e9-985e-52eb-8589-d0460e91236e
- **OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/72d68822-718d-5122-a0ac-7ec1cfe129e3
- **MALTOVER SEAS CO. - II LTD** (secretary of) — https://whiteintel.dev/entity/9e9857e9-d1c3-536d-a4f1-120a48f1fa2e
- **LEGACY JET LIMITED** (secretary of) — https://whiteintel.dev/entity/3a77ac19-d5b0-5b96-9db1-5823d7cdc44a

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040529

## 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/7b837b2a-be71-5c74-a56f-806d5a17a5cb · 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/7b837b2a-be71-5c74-a56f-806d5a17a5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7b837b2a-be71-5c74-a56f-806d5a17a5cb._

_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"._