---
title: "MARIA GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/805caea3-a5ea-5ee2-a07d-1cc2d30baea2
json: https://whiteintel.dev/api/public/dossier/805caea3-a5ea-5ee2-a07d-1cc2d30baea2
identifier: icij:icijol-56057522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/805caea3-a5ea-5ee2-a07d-1cc2d30baea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/805caea3-a5ea-5ee2-a07d-1cc2d30baea2  

## Ownership & control

### Holdings / subsidiaries

- **BEAUTY DREAM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/543c98d2-2480-5bf7-bbd3-0af5f48998a1
- **BEAUTY DREAM COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/543c98d2-2480-5bf7-bbd3-0af5f48998a1
- **BEAUTY DREAM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/543c98d2-2480-5bf7-bbd3-0af5f48998a1
- **G.L.M. BEAUTY LIMITED** (director of) — https://whiteintel.dev/entity/918e2cfe-fa50-55a3-866b-48122406ec8c
- **G.L.M. BEAUTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/918e2cfe-fa50-55a3-866b-48122406ec8c
- **G.L.M. BEAUTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/918e2cfe-fa50-55a3-866b-48122406ec8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057522

## 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 **MARIA GALEA** — https://whiteintel.dev/entity/805caea3-a5ea-5ee2-a07d-1cc2d30baea2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GALEA**. Human view: https://whiteintel.dev/entity/805caea3-a5ea-5ee2-a07d-1cc2d30baea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/805caea3-a5ea-5ee2-a07d-1cc2d30baea2._

_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"._