---
title: "PHILIP A RANSLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b2cf98-db9b-56c4-bca6-758580a2bc4e
json: https://whiteintel.dev/api/public/dossier/b7b2cf98-db9b-56c4-bca6-758580a2bc4e
identifier: icij:icijol-56013882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP A RANSLEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7b2cf98-db9b-56c4-bca6-758580a2bc4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b2cf98-db9b-56c4-bca6-758580a2bc4e  

## Ownership & control

### Holdings / subsidiaries

- **C.G.R. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6
- **C.G.R. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6
- **C.G.R. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f7768a87-4e07-5c95-a440-7f2f6f742ff6
- **GALLINA OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/0e9aca8e-b12f-56de-9662-7e0e677996af
- **GALLINA OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e9aca8e-b12f-56de-9662-7e0e677996af
- **GALLINA OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/0e9aca8e-b12f-56de-9662-7e0e677996af
- **GALLINA OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e9aca8e-b12f-56de-9662-7e0e677996af
- **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
- **SUNCREST FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/738a8fee-8da9-5427-8762-f7969d96c6e2
- **SUNCREST FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/738a8fee-8da9-5427-8762-f7969d96c6e2
- **P. P. A. C. LTD** (director of) — https://whiteintel.dev/entity/d4e93bd8-c404-50ee-85c8-77df5824026c
- **P. P. A. C. LTD** (legal representative of) — https://whiteintel.dev/entity/d4e93bd8-c404-50ee-85c8-77df5824026c
- **P. P. A. C. LTD** (secretary of) — https://whiteintel.dev/entity/d4e93bd8-c404-50ee-85c8-77df5824026c
- **P. P. A. C. LTD** (shareholder of) — https://whiteintel.dev/entity/d4e93bd8-c404-50ee-85c8-77df5824026c
- **J.M.P. CONSTRUCTIONS** (director of) — https://whiteintel.dev/entity/9be682b2-7191-52fe-8ca7-338ee06d8b89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP A RANSLEY**. Human view: https://whiteintel.dev/entity/b7b2cf98-db9b-56c4-bca6-758580a2bc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b2cf98-db9b-56c4-bca6-758580a2bc4e._

_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"._