---
title: "MARIO GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c5f24f4-7a67-5577-84bb-1b01e425dc88
json: https://whiteintel.dev/api/public/dossier/8c5f24f4-7a67-5577-84bb-1b01e425dc88
identifier: icij:icijol-56046178
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c5f24f4-7a67-5577-84bb-1b01e425dc88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c5f24f4-7a67-5577-84bb-1b01e425dc88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56040824` — https://whiteintel.dev/entity/e156387c-fc39-5555-83ec-17429901762d
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56042097` — https://whiteintel.dev/entity/6c989bc3-9d59-5ef9-9e0d-12240f0f5c7b
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56046515` — https://whiteintel.dev/entity/85e9cfc0-29dd-545c-abc0-026ad061ca41
- **Mario Galea** — opensanctions_pep · `—` — https://whiteintel.dev/entity/29f51dda-5a35-4e39-9090-0de8ec14fc11
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56068126` — https://whiteintel.dev/entity/4e2a3e8d-c2f6-5675-be6c-89b7763f40b0
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56043020` — https://whiteintel.dev/entity/6ddfb4e1-c90e-5c87-b512-200ad0575332
- **Mario Galea** — wikidata_pep · `wd:Q1596298` — https://whiteintel.dev/entity/7e0da6cb-d45d-5faa-a47f-c9889e764ed9
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56066558` — https://whiteintel.dev/entity/a5340f30-c1d8-591c-aa08-1b95a2c02365
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56035166` — https://whiteintel.dev/entity/b6f21bbc-bb15-5d61-8d32-3516f4bfc512
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56039031` — https://whiteintel.dev/entity/d13afce3-6f49-574c-bb32-3d65fda7dd47
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56026367` — https://whiteintel.dev/entity/d346e639-3e7a-5ee1-bf33-27f38505d328
- **MARIO GALEA** — ICIJ Offshore Leaks · `icij:icijol-56065186` — https://whiteintel.dev/entity/f21f1c43-e6e6-572a-b283-c05c861d5ea2

## Ownership & control

### Holdings / subsidiaries

- **MACRO INTRENATIONAL LIMITED ( CONVERTED TO P 955)** (director of) — https://whiteintel.dev/entity/6ed9bc43-207e-5207-8222-11359c14461a

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046178

## 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 **MARIO GALEA** — https://whiteintel.dev/entity/8c5f24f4-7a67-5577-84bb-1b01e425dc88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GALEA**. Human view: https://whiteintel.dev/entity/8c5f24f4-7a67-5577-84bb-1b01e425dc88 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c5f24f4-7a67-5577-84bb-1b01e425dc88._

_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"._