---
title: "SYLVIA TRAPANI GALEA FERIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d70bd6a1-3eed-51e7-bf52-177c53675d91
json: https://whiteintel.dev/api/public/dossier/d70bd6a1-3eed-51e7-bf52-177c53675d91
identifier: icij:icijol-56069790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYLVIA TRAPANI GALEA FERIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d70bd6a1-3eed-51e7-bf52-177c53675d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d70bd6a1-3eed-51e7-bf52-177c53675d91  

## Ownership & control

### Holdings / subsidiaries

- **MILNER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fdf11222-5b1e-58e7-9220-bef2e887a3d1
- **GASAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/51b96f43-3fa2-5a64-8757-f7635ab3842c
- **BTG LIMITED** (secretary of) — https://whiteintel.dev/entity/65d3a030-1f1b-5690-b443-39d0943ecbbd
- **GASAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a2754284-10a9-55e3-b3a8-3ff57b9984f8
- **MTGF LIMITED** (secretary of) — https://whiteintel.dev/entity/68727996-4dbf-59fe-8906-35f112be972b
- **SYLGA LIMITED** (director of) — https://whiteintel.dev/entity/39a5acc5-2a37-52d9-b1df-4858bb1c4556
- **SYLGA LIMITED** (legal representative of) — https://whiteintel.dev/entity/39a5acc5-2a37-52d9-b1df-4858bb1c4556
- **SYLGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/39a5acc5-2a37-52d9-b1df-4858bb1c4556
- **SAN MARCIANO LIMITED** (director of) — https://whiteintel.dev/entity/c0f28536-a2d7-5466-8626-54bdbc92b3d5
- **GASAN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **GASAN GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **FERIOL LIMITED** (director of) — https://whiteintel.dev/entity/1653d3ea-681b-5daf-a1fb-49ad72505b3f
- **FERIOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1653d3ea-681b-5daf-a1fb-49ad72505b3f
- **FERIOL LIMITED** (secretary of) — https://whiteintel.dev/entity/1653d3ea-681b-5daf-a1fb-49ad72505b3f
- **GEE FIVE LIMITED** (director of) — https://whiteintel.dev/entity/3b505a4f-28b3-5562-9de2-c3d79fc0d6d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYLVIA TRAPANI GALEA FERIOL**. Human view: https://whiteintel.dev/entity/d70bd6a1-3eed-51e7-bf52-177c53675d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/d70bd6a1-3eed-51e7-bf52-177c53675d91._

_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"._