---
title: "MICHEL GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4542287-3258-5d15-81a2-ac5ad9fa0beb
json: https://whiteintel.dev/api/public/dossier/a4542287-3258-5d15-81a2-ac5ad9fa0beb
identifier: icij:icijol-56060168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHEL GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4542287-3258-5d15-81a2-ac5ad9fa0beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4542287-3258-5d15-81a2-ac5ad9fa0beb  

## Ownership & control

### Holdings / subsidiaries

- **WIED GHOMOR QUARRY LTD** (director of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **WIED GHOMOR QUARRY LTD** (legal representative of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **WIED GHOMOR QUARRY LTD** (shareholder of) — https://whiteintel.dev/entity/3db83dba-18be-584d-8dd2-ea06fdc24a8d
- **MIKE 2000 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b
- **MIKE 2000 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b
- **MIKE 2000 COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e9f3021-5196-5d0d-91cf-8c83b634c09b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060168

## 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 **MICHEL GALEA** — https://whiteintel.dev/entity/a4542287-3258-5d15-81a2-ac5ad9fa0beb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHEL GALEA**. Human view: https://whiteintel.dev/entity/a4542287-3258-5d15-81a2-ac5ad9fa0beb · Structured JSON: https://whiteintel.dev/api/public/dossier/a4542287-3258-5d15-81a2-ac5ad9fa0beb._

_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"._