---
title: "KEVIN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b
json: https://whiteintel.dev/api/public/dossier/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b
identifier: icij:icijol-56032767
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032767`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b  

## Ownership & control

### Holdings / subsidiaries

- **AWAKENINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4d86f359-1258-5df1-a5b7-5871ef232962
- **AWAKENINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d86f359-1258-5df1-a5b7-5871ef232962

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GALEA**. Human view: https://whiteintel.dev/entity/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b · Structured JSON: https://whiteintel.dev/api/public/dossier/df6d66a6-a00e-5e0c-b4e9-bf83df12ba4b._

_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"._