---
title: "GINO TRAPANI GALEA FERIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c76644-7a46-5f50-b47a-ae2448f7bee2
json: https://whiteintel.dev/api/public/dossier/91c76644-7a46-5f50-b47a-ae2448f7bee2
identifier: icij:icijol-56058386
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GINO TRAPANI GALEA FERIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91c76644-7a46-5f50-b47a-ae2448f7bee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c76644-7a46-5f50-b47a-ae2448f7bee2  

## Ownership & control

### Holdings / subsidiaries

- **CHURCHILL DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/20a0f31e-35d3-5d50-8926-bd8b4a07321c
- **GREENACRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
- **TGF ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/d59ac94b-9188-5c5a-863b-29d9171c0e7e
- **TGF ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d59ac94b-9188-5c5a-863b-29d9171c0e7e
- **TGF ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d59ac94b-9188-5c5a-863b-29d9171c0e7e
- **SAN MARCIANO LIMITED** (director of) — https://whiteintel.dev/entity/c0f28536-a2d7-5466-8626-54bdbc92b3d5
- **SAN MARCIANO LIMITED** (secretary of) — https://whiteintel.dev/entity/c0f28536-a2d7-5466-8626-54bdbc92b3d5
- **CECILIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/332d5b8d-da9a-5496-bf88-4916c20fbcc1
- **CECILIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/332d5b8d-da9a-5496-bf88-4916c20fbcc1
- **MARSA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc
- **MARSA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4324f659-751a-5181-b848-06555d3018bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GINO TRAPANI GALEA FERIOL**. Human view: https://whiteintel.dev/entity/91c76644-7a46-5f50-b47a-ae2448f7bee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c76644-7a46-5f50-b47a-ae2448f7bee2._

_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"._