---
title: "N & N PARTNERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06e4d6d-ab2a-557d-9c03-41f0dcd03618
json: https://whiteintel.dev/api/public/dossier/b06e4d6d-ab2a-557d-9c03-41f0dcd03618
identifier: icij:icijol-55085366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# N & N PARTNERS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b06e4d6d-ab2a-557d-9c03-41f0dcd03618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06e4d6d-ab2a-557d-9c03-41f0dcd03618  

## Cross-source identity

The same real-world entity, resolved across sources:

- **N & N PARTNERS** — GLEIF · `lei:2549005LKWQA2UW8FI12` — https://whiteintel.dev/entity/5f87045d-05c2-51cf-9153-3ac59e336c76

## Ownership & control

### Owners / controllers

- **CARMEL K/A CHARLES GALEA** (shareholder of) — https://whiteintel.dev/entity/9b6006eb-ca45-58f6-9354-49b5f999f244
- **STELLA GALEA** (shareholder of) — https://whiteintel.dev/entity/3c5ce30e-7439-53d3-82dc-8eb99434d5ec

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

A **2-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)

**2** 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/55085366

## 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 **N & N PARTNERS** — https://whiteintel.dev/entity/b06e4d6d-ab2a-557d-9c03-41f0dcd03618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N & N PARTNERS**. Human view: https://whiteintel.dev/entity/b06e4d6d-ab2a-557d-9c03-41f0dcd03618 · Structured JSON: https://whiteintel.dev/api/public/dossier/b06e4d6d-ab2a-557d-9c03-41f0dcd03618._

_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"._