No ownership or control links for RAY GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAY GALEA's risk level?

WhiteIntel flags RAY GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAY GALEA appear across sources?

RAY GALEA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RAY GALEA

Name: RAY GALEA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAY GALEA, Organization, MT

RAY GALEA — Maltese company (icij:icijol-56026632). 15 holdings. Cited to 1 registry.

ICIJ icijol-56026632Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAY GALEA
- PHONE DIRECT LTD· director of
- ISLAND PROMOTIONS LIMITED· director of
- PHONE DIRECT REAL ESTATE SERVICES LTD.· director of
- Phone Direct Turnkey Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY GALEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAY GALEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAY GALEA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ISLAND PROMOTIONS LIMITED
Also holds roles at 1 other company
- CATHERINE GALEAshareholder of
●
PHONE DIRECT LTD
Also holds roles at 1 other company
- CATHERINE GALEAshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAY GALEA?: No ownership or control links for RAY GALEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAY GALEA's risk level?: WhiteIntel flags RAY GALEA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAY GALEA appear across sources?: RAY GALEA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAY GALEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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