---
title: "IVAN GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec201c7f-3942-56bd-b871-6ae09fac6be5
json: https://whiteintel.dev/api/public/dossier/ec201c7f-3942-56bd-b871-6ae09fac6be5
identifier: icij:icijol-56075170
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN GALEA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec201c7f-3942-56bd-b871-6ae09fac6be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec201c7f-3942-56bd-b871-6ae09fac6be5  

## Ownership & control

### Holdings / subsidiaries

- **ISMA PUBLISHING LTD.** (director of) — https://whiteintel.dev/entity/0c0051eb-32af-5e54-80c6-429b56a2ad34
- **ISMA PUBLISHING LTD.** (legal representative of) — https://whiteintel.dev/entity/0c0051eb-32af-5e54-80c6-429b56a2ad34
- **BUSINESS & COMMUNICATIONS LTD** (director of) — https://whiteintel.dev/entity/bce11955-4105-5f62-b5a3-5b45db1fe18a
- **BUSINESS & COMMUNICATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/bce11955-4105-5f62-b5a3-5b45db1fe18a
- **BUSINESS & COMMUNICATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/bce11955-4105-5f62-b5a3-5b45db1fe18a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075170

## 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 **IVAN GALEA** — https://whiteintel.dev/entity/ec201c7f-3942-56bd-b871-6ae09fac6be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN GALEA**. Human view: https://whiteintel.dev/entity/ec201c7f-3942-56bd-b871-6ae09fac6be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec201c7f-3942-56bd-b871-6ae09fac6be5._

_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"._