---
title: "CARMEN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a42d47-2d57-5c15-9f08-55c3388d0c93
json: https://whiteintel.dev/api/public/dossier/e8a42d47-2d57-5c15-9f08-55c3388d0c93
identifier: icij:icijol-56056243
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8a42d47-2d57-5c15-9f08-55c3388d0c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a42d47-2d57-5c15-9f08-55c3388d0c93  

## Ownership & control

### Holdings / subsidiaries

- **MEDICAL PORTALS LTD** (shareholder of) — https://whiteintel.dev/entity/96c23e61-a8e5-5779-8768-2a6cea49364c
- **ARCELIA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/95fc2d24-d1ed-5f47-8b03-e15192e37318
- **ARCELIA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/95fc2d24-d1ed-5f47-8b03-e15192e37318
- **CASTLE MANAGEMENT** (director of) — https://whiteintel.dev/entity/38458103-108a-55ce-aedd-041394c6a013

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056243

## 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 **CARMEN GALEA** — https://whiteintel.dev/entity/e8a42d47-2d57-5c15-9f08-55c3388d0c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN GALEA**. Human view: https://whiteintel.dev/entity/e8a42d47-2d57-5c15-9f08-55c3388d0c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a42d47-2d57-5c15-9f08-55c3388d0c93._

_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"._