---
title: "SUSAN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0be682c-83bb-5600-be84-62bf90f80e4b
json: https://whiteintel.dev/api/public/dossier/a0be682c-83bb-5600-be84-62bf90f80e4b
identifier: icij:icijol-56039538
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUSAN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0be682c-83bb-5600-be84-62bf90f80e4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0be682c-83bb-5600-be84-62bf90f80e4b  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (director of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN GALEA**. Human view: https://whiteintel.dev/entity/a0be682c-83bb-5600-be84-62bf90f80e4b · Structured JSON: https://whiteintel.dev/api/public/dossier/a0be682c-83bb-5600-be84-62bf90f80e4b._

_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"._