---
title: "GALEA JOZEF WALLACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e0e6c8-633d-5649-bbbb-bf5533f84957
json: https://whiteintel.dev/api/public/dossier/87e0e6c8-633d-5649-bbbb-bf5533f84957
identifier: icij:icijol-56006134
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GALEA JOZEF WALLACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87e0e6c8-633d-5649-bbbb-bf5533f84957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e0e6c8-633d-5649-bbbb-bf5533f84957  

## Ownership & control

### Holdings / subsidiaries

- **TABONE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3eddd544-46bb-575b-b54e-62d972bf5ffd
- **CORESCHI LIMITED** (liquidator of) — https://whiteintel.dev/entity/1932420c-149b-51a2-93e3-07ed8efbac4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006134

## 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 **GALEA JOZEF WALLACE** — https://whiteintel.dev/entity/87e0e6c8-633d-5649-bbbb-bf5533f84957 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALEA JOZEF WALLACE**. Human view: https://whiteintel.dev/entity/87e0e6c8-633d-5649-bbbb-bf5533f84957 · Structured JSON: https://whiteintel.dev/api/public/dossier/87e0e6c8-633d-5649-bbbb-bf5533f84957._

_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"._