---
title: "NICHOLAS TRAPANI GALEA FERIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff
json: https://whiteintel.dev/api/public/dossier/7e830bdf-17c8-564c-8eca-9d506fb95fff
identifier: icij:icijol-56041178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS TRAPANI GALEA FERIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e830bdf-17c8-564c-8eca-9d506fb95fff  

## Ownership & control

### Holdings / subsidiaries

- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **MEKANIKA LIMITED** (director of) — https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b
- **MARSA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **CMM MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/263b0b7f-51f9-5474-8989-5d633960a292
- **KINETIC PARTNERS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d4605817-7dff-5906-a688-068783cdbfbb
- **KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fbc3079a-844c-5ac1-88e2-858f3c3531ca
- **MGP EUROPE (MALTA) IV LTD** (secretary of) — https://whiteintel.dev/entity/37ed77c8-1890-5fa9-afb3-cb945b7c6223
- **FERIOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1653d3ea-681b-5daf-a1fb-49ad72505b3f
- **KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4a2cb2a9-118f-528b-9629-b407cbd93af9
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **PITUFOS LTD** (secretary of) — https://whiteintel.dev/entity/828edd2c-1d0f-5024-b94b-5416f98bf339
- **STARMAC MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e998b6b2-a71e-52c0-a953-55d8ac8c4b05
- **AIRCRAFT ABS HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/071468c6-713b-5249-a24e-1dbac6646c4a
- **CASA AMARELA LIMITED** (secretary of) — https://whiteintel.dev/entity/91a73264-bff9-519f-9af3-8739d9a8d3e0
- **MILL HOUSE PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/0482027e-4976-5b9e-bd03-9a1d01a1f3fb
- **MACAPA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/59913c8a-5856-5abf-ab2f-dbbd10c1eea6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS TRAPANI GALEA FERIOL**. Human view: https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff · Structured JSON: https://whiteintel.dev/api/public/dossier/7e830bdf-17c8-564c-8eca-9d506fb95fff._

_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"._