---
title: "XIFER COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82fa140e-d910-5099-b0db-5ac65c84f286
json: https://whiteintel.dev/api/public/dossier/82fa140e-d910-5099-b0db-5ac65c84f286
identifier: icij:icijol-55015373
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XIFER COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82fa140e-d910-5099-b0db-5ac65c84f286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82fa140e-d910-5099-b0db-5ac65c84f286  

## Ownership & control

### Owners / controllers

- **MATTHEW GALEA** (shareholder of) — https://whiteintel.dev/entity/c2af3ec3-3967-57f3-bfd2-830c90d85d75
- **CHRISTOPHER GALEA** (shareholder of) — https://whiteintel.dev/entity/5c0ad247-c0c7-55e3-a22a-5fedbd9c785b

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

A **5-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)

**2** 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/55015373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIFER COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/82fa140e-d910-5099-b0db-5ac65c84f286 · Structured JSON: https://whiteintel.dev/api/public/dossier/82fa140e-d910-5099-b0db-5ac65c84f286._

_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"._