---
title: "ST JULIANS ALLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc
json: https://whiteintel.dev/api/public/dossier/8315ea8c-69c5-542e-8ba7-4604c7a719dc
identifier: icij:icijol-55071092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST JULIANS ALLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8315ea8c-69c5-542e-8ba7-4604c7a719dc  

## Ownership & control

### Owners / controllers

- **GORDON VALENTINO** (shareholder of) — https://whiteintel.dev/entity/cf3b7e31-a89f-5705-9db7-79662bfc5f24
- **MICHAEL GALEA** (shareholder of) — https://whiteintel.dev/entity/2d5689b7-6059-57de-a214-da6b9061ab59
- **MB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf74e2a-6983-5328-93e4-f497462ba8cb

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

A **9-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)

**4** 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/55071092

## 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 **ST JULIANS ALLIANCE LIMITED** — https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST JULIANS ALLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/8315ea8c-69c5-542e-8ba7-4604c7a719dc · Structured JSON: https://whiteintel.dev/api/public/dossier/8315ea8c-69c5-542e-8ba7-4604c7a719dc._

_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"._