---
title: "PETER CARUANA GALIZIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29
json: https://whiteintel.dev/api/public/dossier/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29
identifier: icij:icijol-56032448
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER CARUANA GALIZIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (director of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO LIMITED** (secretary of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ALFRED GERA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/90bc7928-a86e-5507-bf1b-bae7ce8115dc
- **AGFA PHOTO LAB LIMITED** (secretary of) — https://whiteintel.dev/entity/1b684ee5-3b0a-52ad-b1fe-ac9b6fa5f0ec
- **ATTARD & CO (INDUSTRIAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/60f61231-7534-5589-961b-abdd46659c0e
- **OPTIMA LABORATORIES LIMITED** (secretary of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2
- **FIMO LIMITED** (secretary of) — https://whiteintel.dev/entity/9850ea7e-62da-5b2f-be73-3e4ccea6dd8e
- **MELITA RETAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ccb15ef4-a211-5590-892f-317bff234a1c
- **BCGL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **BCGL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **BCGL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **BCGL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **ARCAPROFIL LIMITED** (secretary of) — https://whiteintel.dev/entity/c8d2ab9d-def7-5dd4-a31f-c151f30c4bf5
- **ATTARD & CO. FOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/2280015d-ce5d-5feb-99d9-fa0ba74abb4f
- **BCGL MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/50fe0786-2bdf-5848-9aee-b074d622e939
- **BCGL MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/50fe0786-2bdf-5848-9aee-b074d622e939
- **ImageExcel Limited** (secretary of) — https://whiteintel.dev/entity/4a9b6174-aa56-5cd2-aee7-d5ec78964fe2
- **CONSOLIDATED PACKAGING LIMITED** (secretary of) — https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631
- **WORLD EXPRESS LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/994cd338-9818-5b03-9893-b824cde1357c
- **FIRSTBRIDGE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7415d0fb-86e7-5ec4-a6bc-ff6d57e069e7
- **ATTARD & CO (IMAGING) LIMITED** (secretary of) — https://whiteintel.dev/entity/bdd2a208-3a47-5a21-b8af-455e5b7525f8
- **EVOLVE LIMITED** (secretary of) — https://whiteintel.dev/entity/f15476a5-c7e1-569e-9899-8f7d16bdcb40
- **WOODEN GULET ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/a8ab1e32-798c-5d01-851d-ed063cded3b5
- **ATECH LIMITED** (director of) — https://whiteintel.dev/entity/36366483-adb9-50f6-98ac-9a7822f6949b
- **ATECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/36366483-adb9-50f6-98ac-9a7822f6949b
- **ATECH LIMITED** (secretary of) — https://whiteintel.dev/entity/36366483-adb9-50f6-98ac-9a7822f6949b
- **2215 MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/108c3788-2576-5d8a-b072-7e46f7f5c370
- **T4B SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/24bc2ec8-b3c0-5a1d-a1fb-3a4337bdddb0
- **OVAL BRANDS LIMITED** (secretary of) — https://whiteintel.dev/entity/59180462-407a-59c9-a093-055d17e8e740
- **PROSECURE LIMITED** (secretary of) — https://whiteintel.dev/entity/947eebd2-78a6-5fc2-a13f-67d73a0f303d
- **ANCHOR MARITIME SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/192b649f-92ee-5aaf-a553-6bfc3902c0fd
- **MERITUM CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ec753f00-620f-5ef1-91b5-1aaee40f282d
- **M.M.V. LIMITED** (secretary of) — https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31
- **EVOLVE LABORATORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d9018788-fc9f-5a57-af96-9273a3cac9ba
- **ASG PHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/a19f64d3-32e1-5ea2-bac7-aeeba44ae2be
- **LOTUSGREEN CLEANING SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/48dabebb-a3cc-56f7-b8fb-bd905ecbf709
- **FRESH FLAVOURS LIMITED** (secretary of) — https://whiteintel.dev/entity/f74e5b73-5967-5473-9e37-06560ed05459

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER CARUANA GALIZIA**. Human view: https://whiteintel.dev/entity/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29._

_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"._