---
title: "LAWRENCE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b64370-9d1a-507a-b2c1-d10128065b49
json: https://whiteintel.dev/api/public/dossier/a3b64370-9d1a-507a-b2c1-d10128065b49
identifier: icij:icijol-56032272
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3b64370-9d1a-507a-b2c1-d10128065b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b64370-9d1a-507a-b2c1-d10128065b49  

## Ownership & control

### Holdings / subsidiaries

- **FURNITURE AND HARDWARE GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032272

## 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 **LAWRENCE GALEA** — https://whiteintel.dev/entity/a3b64370-9d1a-507a-b2c1-d10128065b49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE GALEA**. Human view: https://whiteintel.dev/entity/a3b64370-9d1a-507a-b2c1-d10128065b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b64370-9d1a-507a-b2c1-d10128065b49._

_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"._