---
title: "MONOLITO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a
json: https://whiteintel.dev/api/public/dossier/84493db6-70f9-5e24-b2eb-fa08790c015a
identifier: icij:icijol-56048279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONOLITO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84493db6-70f9-5e24-b2eb-fa08790c015a  

## Ownership & control

### Holdings / subsidiaries

- **WAVE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6
- **WAVE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6
- **WAVE PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6
- **WAVE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa138fd-e1d3-5066-9737-51d169945bd6
- **3AV Limited** (shareholder of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048279

## 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 **MONOLITO GALEA** — https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONOLITO GALEA**. Human view: https://whiteintel.dev/entity/84493db6-70f9-5e24-b2eb-fa08790c015a · Structured JSON: https://whiteintel.dev/api/public/dossier/84493db6-70f9-5e24-b2eb-fa08790c015a._

_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"._