---
title: "DORIS GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9569b7d4-3348-516b-bcf9-707de7f0de30
json: https://whiteintel.dev/api/public/dossier/9569b7d4-3348-516b-bcf9-707de7f0de30
identifier: icij:icijol-56061598
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIS GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9569b7d4-3348-516b-bcf9-707de7f0de30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9569b7d4-3348-516b-bcf9-707de7f0de30  

## Ownership & control

### Holdings / subsidiaries

- **ULTRAMAR LIMITED** (director of) — https://whiteintel.dev/entity/fb3cf059-7401-5856-9b15-14e5eef09a7f
- **ULTRAMAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb3cf059-7401-5856-9b15-14e5eef09a7f
- **ULTRAMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb3cf059-7401-5856-9b15-14e5eef09a7f
- **ULTRA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d8a3721-569c-5be1-baa7-cd4ee8bef19f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061598

## 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 **DORIS GALEA** — https://whiteintel.dev/entity/9569b7d4-3348-516b-bcf9-707de7f0de30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS GALEA**. Human view: https://whiteintel.dev/entity/9569b7d4-3348-516b-bcf9-707de7f0de30 · Structured JSON: https://whiteintel.dev/api/public/dossier/9569b7d4-3348-516b-bcf9-707de7f0de30._

_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"._