---
title: "DENNIS GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65
json: https://whiteintel.dev/api/public/dossier/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65
identifier: icij:icijol-56018892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENNIS GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65  

## Ownership & control

### Holdings / subsidiaries

- **CLEAN BOX DEPOT LIMITED** (director of) — https://whiteintel.dev/entity/f6910f3f-a1ce-5af4-887d-02dd8806148d
- **CLEAN BOX DEPOT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6910f3f-a1ce-5af4-887d-02dd8806148d
- **CLEAN BOX DEPOT LIMITED** (secretary of) — https://whiteintel.dev/entity/f6910f3f-a1ce-5af4-887d-02dd8806148d
- **CRUISE DESTINATION SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/fd22f3de-94ba-5847-bff9-a09c49200ff9
- **TCS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/75201d5a-6fa6-575d-9566-de0af9a87b61
- **THOMAS SMITH INSURANCE BROKERS LTD.** (director of) — https://whiteintel.dev/entity/873b9b76-93de-52ba-9141-f25659efdc91
- **THOMAS SMITH INSURANCE BROKERS LTD.** (legal representative of) — https://whiteintel.dev/entity/873b9b76-93de-52ba-9141-f25659efdc91
- **THOMAS SMITH INSURANCE BROKERS LTD.** (secretary of) — https://whiteintel.dev/entity/873b9b76-93de-52ba-9141-f25659efdc91
- **TS CONTAINER AGENCIES LTD** (director of) — https://whiteintel.dev/entity/87e09913-4e65-5c0c-9731-dc34f3a7c5bd
- **TS CONTAINER AGENCIES LTD** (legal representative of) — https://whiteintel.dev/entity/87e09913-4e65-5c0c-9731-dc34f3a7c5bd
- **TS CONTAINER AGENCIES LTD** (secretary of) — https://whiteintel.dev/entity/87e09913-4e65-5c0c-9731-dc34f3a7c5bd
- **THOMAS SMITH INSURANCE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/eb3d4506-6725-558d-acad-f30d1d48fe14

…and **4** 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/56018892

## 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 **DENNIS GALEA** — https://whiteintel.dev/entity/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS GALEA**. Human view: https://whiteintel.dev/entity/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce7eb92e-4b6e-5f0e-9432-1e8b407f7e65._

_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"._