---
title: "SARAH GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9bf3b4c-eff0-5c82-af22-5d9ab4558440
json: https://whiteintel.dev/api/public/dossier/d9bf3b4c-eff0-5c82-af22-5d9ab4558440
identifier: icij:icijol-56040366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9bf3b4c-eff0-5c82-af22-5d9ab4558440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9bf3b4c-eff0-5c82-af22-5d9ab4558440  

## Ownership & control

### Holdings / subsidiaries

- **BRP HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/065a2be7-ab62-5bd9-b9f0-4aab54f8df79
- **MD HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/20be51e6-9ca8-5552-9400-aff7a99292fb
- **ZURICH ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/57cd0541-fb8c-543a-b230-c5242fb75f84
- **IURIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **D. Holding Limited** (secretary of) — https://whiteintel.dev/entity/61196eb0-e107-5e18-b465-1abd617c874a
- **DYNAMIC SOFTWARE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c75d249-6e1b-5495-9de1-0cd2a525f0b1
- **HARBOURSIDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **IURIS TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/73387952-508d-517e-9234-2683c736eac6
- **IURIS TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/73387952-508d-517e-9234-2683c736eac6
- **IURIS TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/73387952-508d-517e-9234-2683c736eac6

…and **1** 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/56040366

## 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 **SARAH GALEA** — https://whiteintel.dev/entity/d9bf3b4c-eff0-5c82-af22-5d9ab4558440 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH GALEA**. Human view: https://whiteintel.dev/entity/d9bf3b4c-eff0-5c82-af22-5d9ab4558440 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9bf3b4c-eff0-5c82-af22-5d9ab4558440._

_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"._