---
title: "RAY GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354
json: https://whiteintel.dev/api/public/dossier/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354
identifier: icij:icijol-56026632
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026632`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354  

## Ownership & control

### Holdings / subsidiaries

- **PHONE DIRECT LTD** (director of) — https://whiteintel.dev/entity/927d9188-939e-5920-ab3c-d37b8c4b685a
- **PHONE DIRECT LTD** (legal representative of) — https://whiteintel.dev/entity/927d9188-939e-5920-ab3c-d37b8c4b685a
- **PHONE DIRECT LTD** (secretary of) — https://whiteintel.dev/entity/927d9188-939e-5920-ab3c-d37b8c4b685a
- **PHONE DIRECT LTD** (shareholder of) — https://whiteintel.dev/entity/927d9188-939e-5920-ab3c-d37b8c4b685a
- **ISLAND PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/42a75f91-35aa-5c43-83a8-7c3d9f6ed46d
- **ISLAND PROMOTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/42a75f91-35aa-5c43-83a8-7c3d9f6ed46d
- **ISLAND PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42a75f91-35aa-5c43-83a8-7c3d9f6ed46d
- **PHONE DIRECT REAL ESTATE SERVICES LTD.** (director of) — https://whiteintel.dev/entity/78d71607-de10-5573-b471-db8ed87d3644
- **PHONE DIRECT REAL ESTATE SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/78d71607-de10-5573-b471-db8ed87d3644
- **PHONE DIRECT REAL ESTATE SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/78d71607-de10-5573-b471-db8ed87d3644
- **PHONE DIRECT REAL ESTATE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/78d71607-de10-5573-b471-db8ed87d3644
- **Phone Direct Turnkey Ltd** (director of) — https://whiteintel.dev/entity/fafefcce-4a1c-5681-a33d-8884b98053e1
- **Phone Direct Turnkey Ltd** (legal representative of) — https://whiteintel.dev/entity/fafefcce-4a1c-5681-a33d-8884b98053e1
- **Phone Direct Turnkey Ltd** (secretary of) — https://whiteintel.dev/entity/fafefcce-4a1c-5681-a33d-8884b98053e1
- **Phone Direct Turnkey Ltd** (shareholder of) — https://whiteintel.dev/entity/fafefcce-4a1c-5681-a33d-8884b98053e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY GALEA**. Human view: https://whiteintel.dev/entity/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354 · Structured JSON: https://whiteintel.dev/api/public/dossier/eafc7ec9-7fc0-5ffc-9ae0-776597bc1354._

_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"._