---
title: "PATRICK J. GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7317321-415b-502e-9caa-0fc0daa444b8
json: https://whiteintel.dev/api/public/dossier/b7317321-415b-502e-9caa-0fc0daa444b8
identifier: icij:icijol-56057970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK J. GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7317321-415b-502e-9caa-0fc0daa444b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7317321-415b-502e-9caa-0fc0daa444b8  

## Ownership & control

### Holdings / subsidiaries

- **RMB PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/681abb91-03b6-536b-b5aa-1c7774bb03db
- **HB PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8a56dfe-d416-58cc-a60a-abc15d43044b
- **FCB PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e314fc7-7e3a-568a-a44d-df17a5241ab7
- **A.B.P (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/58c71fbc-4b49-54ce-b510-2c5eba41869b
- **A.B.P (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/58c71fbc-4b49-54ce-b510-2c5eba41869b
- **FIVE STAR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b776b76-a857-5d2a-9042-6f80193c4042
- **ZEP LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3e33a83-123c-5a49-bb33-ee0c44aa7c85
- **WESTLAND TRANSPORT (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/56591a81-b762-58d6-a1ef-46b0d9f38d61
- **ECCM BANK PLC** (director of) — https://whiteintel.dev/entity/e9318d66-3676-595b-b447-212586fd939a
- **ECCM BANK PLC** (legal representative of) — https://whiteintel.dev/entity/e9318d66-3676-595b-b447-212586fd939a
- **RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/b5d75021-9b38-573d-8ef3-af013701340d
- **ROOTS.COM LTD** (director of) — https://whiteintel.dev/entity/a46c7249-bb87-52dd-9490-d6d802863be8
- **ROOTS.COM LTD** (legal representative of) — https://whiteintel.dev/entity/a46c7249-bb87-52dd-9490-d6d802863be8
- **FAL MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/88136ad5-2841-5e9f-9c50-c2e03a53e80d
- **AX INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/f614e8b6-4873-5c48-a526-86f6d6f4107c
- **AX INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f614e8b6-4873-5c48-a526-86f6d6f4107c
- **LIGHT HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/eedf000d-ac14-5da0-b579-f22ee2283a00
- **LIGHT HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/eedf000d-ac14-5da0-b579-f22ee2283a00
- **LIGHT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/eedf000d-ac14-5da0-b579-f22ee2283a00
- **VOLTAIRE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **VOLTAIRE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **VOLTAIRE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **VOLTAIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **C.G.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/ab28ab53-1b2c-5879-9d22-5814e9aea415
- **AVERY DENNISON HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0bc7f5d9-fc54-5e35-9749-a7b4deff2300
- **AVERY DENNISON HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bc7f5d9-fc54-5e35-9749-a7b4deff2300
- **SEANAV MARITIME SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/897f995c-5677-575d-ac41-845091b4bcbb
- **RAIFFEISEN INVESTMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/11232574-bcd6-5d42-ab71-62b468f1b330
- **RAIFFEISEN INVESTMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/11232574-bcd6-5d42-ab71-62b468f1b330
- **RAIFFEISEN INVESTMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/11232574-bcd6-5d42-ab71-62b468f1b330
- **VOLTAIRE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **VOLTAIRE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **VOLTAIRE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **VOLTAIRE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **BEAUTIFUL HOMES (MANUFACTURERS & PRODUCERS) LTD** (liquidator of) — https://whiteintel.dev/entity/17b9c80f-38f1-5a93-b287-2f2d7e1238ae
- **KRONOTEX MALTA LIMITED** (director of) — https://whiteintel.dev/entity/517512b3-7334-50b6-aae9-e1b3597cd487
- **KRONOTEX MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/517512b3-7334-50b6-aae9-e1b3597cd487
- **HILLWOOD LIMITED** (director of) — https://whiteintel.dev/entity/0d3d25e5-9621-5fc2-8845-781a69afb9a5
- **HILLWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d3d25e5-9621-5fc2-8845-781a69afb9a5
- **EAST CENTRO CAPITAL MANAGEMENT SE** (director of) — https://whiteintel.dev/entity/31ae972b-38a2-5643-aba9-e4483b0974e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK J. GALEA**. Human view: https://whiteintel.dev/entity/b7317321-415b-502e-9caa-0fc0daa444b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7317321-415b-502e-9caa-0fc0daa444b8._

_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"._