---
title: "ORIENTI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d
json: https://whiteintel.dev/api/public/dossier/c069a657-13df-5476-9634-249167f8cb5d
identifier: icij:icijol-55069979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORIENTI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c069a657-13df-5476-9634-249167f8cb5d  

## Ownership & control

### Owners / controllers

- **JOHN GALEA** (shareholder of) — https://whiteintel.dev/entity/7237d934-b94b-53a7-941c-3372cf68c0c7
- **CHRISTINE REFALO** (shareholder of) — https://whiteintel.dev/entity/0c193bab-7b81-5884-9491-8415366ab829
- **ANTHESE GALEA** (shareholder of) — https://whiteintel.dev/entity/abd31eae-c5a2-5d14-8fef-a9c2a0402b56

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

A **8-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/55069979

## 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 **ORIENTI HOLDINGS LIMITED** — https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c069a657-13df-5476-9634-249167f8cb5d · Structured JSON: https://whiteintel.dev/api/public/dossier/c069a657-13df-5476-9634-249167f8cb5d._

_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"._