---
title: "HAARTLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8634be-ea8f-58e3-b8b2-4df546bde34a
json: https://whiteintel.dev/api/public/dossier/ed8634be-ea8f-58e3-b8b2-4df546bde34a
identifier: icij:icijol-55007085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAARTLAND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed8634be-ea8f-58e3-b8b2-4df546bde34a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8634be-ea8f-58e3-b8b2-4df546bde34a  

## Ownership & control

### Owners / controllers

- **PETER PAUL GALEA** (shareholder of) — https://whiteintel.dev/entity/1b8e12da-ba6c-5a06-baeb-da229335d1fb
- **JOHN J GALEA** (shareholder of) — https://whiteintel.dev/entity/ad2dcefb-d2d8-5d3a-a35f-7d69cd8c0121

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAARTLAND LIMITED**. Human view: https://whiteintel.dev/entity/ed8634be-ea8f-58e3-b8b2-4df546bde34a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8634be-ea8f-58e3-b8b2-4df546bde34a._

_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"._