---
title: "ANTHESE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abd31eae-c5a2-5d14-8fef-a9c2a0402b56
json: https://whiteintel.dev/api/public/dossier/abd31eae-c5a2-5d14-8fef-a9c2a0402b56
identifier: icij:icijol-56055798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHESE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abd31eae-c5a2-5d14-8fef-a9c2a0402b56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abd31eae-c5a2-5d14-8fef-a9c2a0402b56  

## Ownership & control

### Holdings / subsidiaries

- **ORIENTI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d
- **ORIENTI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d
- **ORIENTI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d
- **ORIENTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d
- **C & J PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5d8003ad-7be3-5591-8568-75f543ad1797
- **C & J PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/5d8003ad-7be3-5591-8568-75f543ad1797

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055798

## 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 **ANTHESE GALEA** — https://whiteintel.dev/entity/abd31eae-c5a2-5d14-8fef-a9c2a0402b56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHESE GALEA**. Human view: https://whiteintel.dev/entity/abd31eae-c5a2-5d14-8fef-a9c2a0402b56 · Structured JSON: https://whiteintel.dev/api/public/dossier/abd31eae-c5a2-5d14-8fef-a9c2a0402b56._

_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"._