---
title: "CDM PACKAGING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9
json: https://whiteintel.dev/api/public/dossier/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9
identifier: icij:icijol-55050050
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CDM PACKAGING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050050`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9  

## Ownership & control

### Owners / controllers

- **CHRISTIAN MARK GALEA** (shareholder of) — https://whiteintel.dev/entity/a5a9056a-2771-5a06-aa50-3a5131b762b1
- **MARCELLINO GALEA** (shareholder of) — https://whiteintel.dev/entity/01715c87-6727-52f4-9e34-8b194cb872e7
- **DORIAN GALEA** (shareholder of) — https://whiteintel.dev/entity/e5c37b26-7020-58f8-8d48-88d40bd3cc5e
- **JOSEPHINE GALEA** (shareholder of) — https://whiteintel.dev/entity/63c52f0f-ad9a-5b70-923b-c296f0fffafb

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

A **13-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)

**4** 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/55050050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDM PACKAGING LIMITED**. Human view: https://whiteintel.dev/entity/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc1d69f-9b7a-5b63-9da2-8a66d1b47ee9._

_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"._