---
title: "IAN VELLA GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac8032d4-d042-50ae-b89a-586b52857a1e
json: https://whiteintel.dev/api/public/dossier/ac8032d4-d042-50ae-b89a-586b52857a1e
identifier: icij:icijol-56029816
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN VELLA GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac8032d4-d042-50ae-b89a-586b52857a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac8032d4-d042-50ae-b89a-586b52857a1e  

## Ownership & control

### Holdings / subsidiaries

- **FULCRUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41
- **MARINE WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a
- **HERITAGE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2f47f9b4-9469-50db-8512-6b5b01d13b9b
- **OIL & CONSTRUCTION INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5efdd8fa-1aab-5fbf-99a0-aa33021c0590
- **CENTRAL HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/94483de8-fe74-567a-b052-9123d6465422
- **ROYAL HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/083f6a91-058b-59dd-9ad6-933bd240499e
- **AX CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/63ecfbbf-91a3-51e2-9a95-d46a009e2a88
- **PRIME BUILDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c7a3a237-21c3-5a0a-b294-f62c209503fc
- **CAPUA PALACE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **UNIVERSAL SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/90e90873-680d-5c83-a881-e865ffa9454b
- **SHORE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/57c7704b-82c6-5bcd-ae75-3b3c1b881a5a
- **CENTRAL LEISURE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c7046374-3149-56f2-974d-f54e39916453

…and **42** 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/56029816

## 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 **IAN VELLA GALEA** — https://whiteintel.dev/entity/ac8032d4-d042-50ae-b89a-586b52857a1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN VELLA GALEA**. Human view: https://whiteintel.dev/entity/ac8032d4-d042-50ae-b89a-586b52857a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac8032d4-d042-50ae-b89a-586b52857a1e._

_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"._