---
title: "RONALD GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5d451c4-3514-5bbd-8fb2-63b0a97eec71
json: https://whiteintel.dev/api/public/dossier/a5d451c4-3514-5bbd-8fb2-63b0a97eec71
identifier: icij:icijol-56063685
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONALD GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5d451c4-3514-5bbd-8fb2-63b0a97eec71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5d451c4-3514-5bbd-8fb2-63b0a97eec71  

## Ownership & control

### Holdings / subsidiaries

- **FIVE EFFS IMPORT CO LTD** (shareholder of) — https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
- **CABOR LIMITED** (director of) — https://whiteintel.dev/entity/dd97d212-6d64-547d-9300-bd46dff34704
- **CABOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd97d212-6d64-547d-9300-bd46dff34704
- **CABOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd97d212-6d64-547d-9300-bd46dff34704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD GALEA**. Human view: https://whiteintel.dev/entity/a5d451c4-3514-5bbd-8fb2-63b0a97eec71 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5d451c4-3514-5bbd-8fb2-63b0a97eec71._

_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"._