---
title: "RAYMOND GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92cc4fee-b51a-576c-807e-266f0f68eadc
json: https://whiteintel.dev/api/public/dossier/92cc4fee-b51a-576c-807e-266f0f68eadc
identifier: icij:icijol-56013884
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92cc4fee-b51a-576c-807e-266f0f68eadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92cc4fee-b51a-576c-807e-266f0f68eadc  

## Ownership & control

### Holdings / subsidiaries

- **ENTRATA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **ENTRATA ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **ENTRATA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **QUAINT DESTINATIONS LTD** (director of) — https://whiteintel.dev/entity/df7bbea9-1bf7-520e-a431-67a1053038fa
- **QUAINT DESTINATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/df7bbea9-1bf7-520e-a431-67a1053038fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013884

## 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 **RAYMOND GALEA** — https://whiteintel.dev/entity/92cc4fee-b51a-576c-807e-266f0f68eadc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GALEA**. Human view: https://whiteintel.dev/entity/92cc4fee-b51a-576c-807e-266f0f68eadc · Structured JSON: https://whiteintel.dev/api/public/dossier/92cc4fee-b51a-576c-807e-266f0f68eadc._

_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"._