---
title: "Wincott Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a
json: https://whiteintel.dev/api/public/dossier/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a
identifier: icij:icijol-55029212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wincott Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a  

## Ownership & control

### Owners / controllers

- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/6b1df122-f457-53f3-b90f-748ef78ef718
- **ANNA GALEA** (shareholder of) — https://whiteintel.dev/entity/2878f1ec-d3d5-56a0-a8a2-39d099664b51

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

A **5-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)

**3** 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/55029212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wincott Company Limited**. Human view: https://whiteintel.dev/entity/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/b79f8d1e-418f-575c-9c6e-71ff7aa58c4a._

_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"._