---
title: "GALABEL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a236ca2c-8d24-51ba-8701-469541eb91c5
json: https://whiteintel.dev/api/public/dossier/a236ca2c-8d24-51ba-8701-469541eb91c5
identifier: icij:icijol-55010929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALABEL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a236ca2c-8d24-51ba-8701-469541eb91c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a236ca2c-8d24-51ba-8701-469541eb91c5  

## Ownership & control

### Owners / controllers

- **MARIA GALEA** (shareholder of) — https://whiteintel.dev/entity/496ff2e3-85ee-5215-a2f7-df3f5f048a3e
- **KEVIN GALEA** (shareholder of) — https://whiteintel.dev/entity/fa8bafe8-89ff-5e27-af2b-643fcf7019ed
- **CYNTHIA GALEA** (shareholder of) — https://whiteintel.dev/entity/8ed131ed-66d4-590d-adc4-c2fcae56b471
- **CARMEL ABELA** (shareholder of) — https://whiteintel.dev/entity/8a04b18d-fa50-54f9-a921-45ec61fe1dac
- **GERALD ABELA** (shareholder of) — https://whiteintel.dev/entity/a7f6f772-0f4d-5e11-90ef-639f5d35c3a7
- **JEAN PAUL ABELA** (shareholder of) — https://whiteintel.dev/entity/9426e349-970d-5602-ab6e-f9c710ba59a5

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALABEL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a236ca2c-8d24-51ba-8701-469541eb91c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a236ca2c-8d24-51ba-8701-469541eb91c5._

_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"._