---
title: "DEREK COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae15be62-013f-5d27-954f-ccece8399009
json: https://whiteintel.dev/api/public/dossier/ae15be62-013f-5d27-954f-ccece8399009
identifier: icij:icijol-55031746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEREK COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae15be62-013f-5d27-954f-ccece8399009  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae15be62-013f-5d27-954f-ccece8399009  

## Ownership & control

### Owners / controllers

- **MILOVAN GALEA** (shareholder of) — https://whiteintel.dev/entity/39ca6c72-4580-5d56-9447-e21620f68268
- **ANNA M BALZAN** (shareholder of) — https://whiteintel.dev/entity/e2576318-e4a3-5a16-a976-4d5b6060318b
- **TANIA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/ef8903df-7da8-50c1-bd51-c8136adb6ffc
- **MARGARET FALZON** (shareholder of) — https://whiteintel.dev/entity/184b766f-ee7a-5000-aa11-81e45261182a
- **KENNETH PAUL GALEA** (shareholder of) — https://whiteintel.dev/entity/602f27dd-fb7c-5f64-9635-c63407ffa063
- **SALVATORE GALEA** (shareholder of) — https://whiteintel.dev/entity/83b7b0ab-dabb-5744-acfc-a62a92482013
- **JOSEPH GALEA** (shareholder of) — https://whiteintel.dev/entity/da3c711e-1297-5317-a3c7-1c3b7bf45e80

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031746

## 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 **DEREK COMPANY LIMITED** — https://whiteintel.dev/entity/ae15be62-013f-5d27-954f-ccece8399009 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ae15be62-013f-5d27-954f-ccece8399009 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae15be62-013f-5d27-954f-ccece8399009._

_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"._