---
title: "JOSEPH BUNTING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58655b5-8ca6-550b-8db0-dc3b411e4a8e
json: https://whiteintel.dev/api/public/dossier/a58655b5-8ca6-550b-8db0-dc3b411e4a8e
identifier: icij:icijol-56023849
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUNTING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a58655b5-8ca6-550b-8db0-dc3b411e4a8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58655b5-8ca6-550b-8db0-dc3b411e4a8e  

## Ownership & control

### Holdings / subsidiaries

- **GALEA TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/935b8232-746b-545e-a05a-60e52a353e31
- **GALEA TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/935b8232-746b-545e-a05a-60e52a353e31
- **GALEA TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/935b8232-746b-545e-a05a-60e52a353e31
- **GALEA TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/935b8232-746b-545e-a05a-60e52a353e31
- **ED. T. AGIUS & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/092626e4-8d5f-51ad-a915-9a9e8af95598
- **ED. T. AGIUS & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/092626e4-8d5f-51ad-a915-9a9e8af95598
- **ED. T. AGIUS & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/092626e4-8d5f-51ad-a915-9a9e8af95598
- **ED. T. AGIUS & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/092626e4-8d5f-51ad-a915-9a9e8af95598
- **B & S AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/fea37c55-4a7e-5f68-931c-dc857bffd5c9
- **B & S AGENCIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fea37c55-4a7e-5f68-931c-dc857bffd5c9
- **B & S AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fea37c55-4a7e-5f68-931c-dc857bffd5c9
- **JOGAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/47707ce6-091e-56e5-b416-b268692e69a9

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023849

## 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 BUNTING** — https://whiteintel.dev/entity/a58655b5-8ca6-550b-8db0-dc3b411e4a8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUNTING**. Human view: https://whiteintel.dev/entity/a58655b5-8ca6-550b-8db0-dc3b411e4a8e · Structured JSON: https://whiteintel.dev/api/public/dossier/a58655b5-8ca6-550b-8db0-dc3b411e4a8e._

_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"._