---
title: "JEAN GALEA SOUCHET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7150179-9030-535f-8d8a-38c5ddfd8f33
json: https://whiteintel.dev/api/public/dossier/e7150179-9030-535f-8d8a-38c5ddfd8f33
identifier: icij:icijol-56027389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN GALEA SOUCHET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7150179-9030-535f-8d8a-38c5ddfd8f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7150179-9030-535f-8d8a-38c5ddfd8f33  

## Ownership & control

### Holdings / subsidiaries

- **REL ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/fd6b6ced-9008-51c6-a8e1-e2c048343647
- **REL ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd6b6ced-9008-51c6-a8e1-e2c048343647
- **REL ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6b6ced-9008-51c6-a8e1-e2c048343647
- **D C PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c3bc952-9f75-5f23-9ea3-707f725bd2a0
- **CLELAND & SOUCHET LTD** (secretary of) — https://whiteintel.dev/entity/62b4b43b-d035-556f-bdea-f6ad73fe4672
- **CLELAND & SOUCHET LTD** (shareholder of) — https://whiteintel.dev/entity/62b4b43b-d035-556f-bdea-f6ad73fe4672
- **SILVERSPOONED LIMITED** (director of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0
- **SILVERSPOONED LIMITED** (legal representative of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN GALEA SOUCHET**. Human view: https://whiteintel.dev/entity/e7150179-9030-535f-8d8a-38c5ddfd8f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7150179-9030-535f-8d8a-38c5ddfd8f33._

_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"._