---
title: "RUBEN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd02f014-3d7a-592e-a730-ec00859205c6
json: https://whiteintel.dev/api/public/dossier/bd02f014-3d7a-592e-a730-ec00859205c6
identifier: icij:icijol-56041213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd02f014-3d7a-592e-a730-ec00859205c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd02f014-3d7a-592e-a730-ec00859205c6  

## Ownership & control

### Holdings / subsidiaries

- **RG LIMITED** (director of) — https://whiteintel.dev/entity/10219be5-eb8f-59ef-a90d-8ecfbdf7001d
- **RG LIMITED** (legal representative of) — https://whiteintel.dev/entity/10219be5-eb8f-59ef-a90d-8ecfbdf7001d
- **RG LIMITED** (secretary of) — https://whiteintel.dev/entity/10219be5-eb8f-59ef-a90d-8ecfbdf7001d
- **RG LIMITED** (shareholder of) — https://whiteintel.dev/entity/10219be5-eb8f-59ef-a90d-8ecfbdf7001d
- **I T & T LIMITED** (director of) — https://whiteintel.dev/entity/d8fd3fb1-5f6b-58d0-b12a-3cfe83f7892d
- **I T & T LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8fd3fb1-5f6b-58d0-b12a-3cfe83f7892d
- **I T & T LIMITED** (secretary of) — https://whiteintel.dev/entity/d8fd3fb1-5f6b-58d0-b12a-3cfe83f7892d
- **I T & T LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8fd3fb1-5f6b-58d0-b12a-3cfe83f7892d
- **RG MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/bd9fd543-c9aa-5481-83ed-0c5a5181a097
- **RG MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd9fd543-c9aa-5481-83ed-0c5a5181a097
- **RG MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd9fd543-c9aa-5481-83ed-0c5a5181a097
- **RG MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9fd543-c9aa-5481-83ed-0c5a5181a097

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041213

## 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 **RUBEN GALEA** — https://whiteintel.dev/entity/bd02f014-3d7a-592e-a730-ec00859205c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN GALEA**. Human view: https://whiteintel.dev/entity/bd02f014-3d7a-592e-a730-ec00859205c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd02f014-3d7a-592e-a730-ec00859205c6._

_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"._