---
title: "JOSEPH GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a01387fc-b3a4-57a4-80af-366c4e083624
json: https://whiteintel.dev/api/public/dossier/a01387fc-b3a4-57a4-80af-366c4e083624
identifier: icij:icijol-56067456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a01387fc-b3a4-57a4-80af-366c4e083624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a01387fc-b3a4-57a4-80af-366c4e083624  

## Ownership & control

### Holdings / subsidiaries

- **GALEA BROS LIMITED** (director of) — https://whiteintel.dev/entity/4388d557-0930-5645-9a2b-2454be3cc59f
- **GALEA BROS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4388d557-0930-5645-9a2b-2454be3cc59f
- **GALEA BROS LIMITED** (secretary of) — https://whiteintel.dev/entity/4388d557-0930-5645-9a2b-2454be3cc59f
- **GALEA BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4388d557-0930-5645-9a2b-2454be3cc59f
- **NINETIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/994b153d-54af-5f44-869f-dd3763affc9a
- **BESTLAND LTD.** (director of) — https://whiteintel.dev/entity/852dee0f-f7fd-5262-9386-6b20cd9044e0
- **BESTLAND LTD.** (legal representative of) — https://whiteintel.dev/entity/852dee0f-f7fd-5262-9386-6b20cd9044e0
- **BESTLAND LTD.** (secretary of) — https://whiteintel.dev/entity/852dee0f-f7fd-5262-9386-6b20cd9044e0
- **BESTLAND LTD.** (shareholder of) — https://whiteintel.dev/entity/852dee0f-f7fd-5262-9386-6b20cd9044e0
- **NINETIES & CO.** (shareholder of) — https://whiteintel.dev/entity/af592520-6a5c-5967-8220-3ee911634ed2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067456

## 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 **JOSEPH GALEA** — https://whiteintel.dev/entity/a01387fc-b3a4-57a4-80af-366c4e083624 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GALEA**. Human view: https://whiteintel.dev/entity/a01387fc-b3a4-57a4-80af-366c4e083624 · Structured JSON: https://whiteintel.dev/api/public/dossier/a01387fc-b3a4-57a4-80af-366c4e083624._

_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"._