---
title: "JOZEF WALLACE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85b5963f-2ff6-59a2-b027-15853c423835
json: https://whiteintel.dev/api/public/dossier/85b5963f-2ff6-59a2-b027-15853c423835
identifier: icij:icijol-56017017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOZEF WALLACE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85b5963f-2ff6-59a2-b027-15853c423835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85b5963f-2ff6-59a2-b027-15853c423835  

## Ownership & control

### Holdings / subsidiaries

- **GALEA TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/935b8232-746b-545e-a05a-60e52a353e31
- **CONTRACT MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/547c8708-a5aa-556d-9438-2e907010f323
- **VISTAMAR PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ee2f2bf-f157-5312-98f6-1b7cca5c4801
- **L. MIFSUD LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac0ac3f1-b240-5ba6-a252-15b686ed8cb5
- **LAMBADA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b50e8e8-ee86-553c-9ccc-9c451ec29200
- **VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f
- **PACE & MERCIECA (HOLDINGS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/7e17f3b4-10f2-596b-8340-41e923622c75
- **BADEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/49aae060-1812-5666-a381-8ab8dbab1641
- **LIIVI LAHT SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/c05b1bce-b0ab-5170-90ea-20cf95acd5cf
- **W.G. SPORTS LIMITED** (director of) — https://whiteintel.dev/entity/d6586c49-4b55-5440-a021-726488f7db3c
- **W.G. SPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6586c49-4b55-5440-a021-726488f7db3c
- **W.G. SPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d6586c49-4b55-5440-a021-726488f7db3c

…and **102** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017017

## 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 **JOZEF WALLACE GALEA** — https://whiteintel.dev/entity/85b5963f-2ff6-59a2-b027-15853c423835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOZEF WALLACE GALEA**. Human view: https://whiteintel.dev/entity/85b5963f-2ff6-59a2-b027-15853c423835 · Structured JSON: https://whiteintel.dev/api/public/dossier/85b5963f-2ff6-59a2-b027-15853c423835._

_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"._