---
title: "KIRK GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc1fdb3-0321-546d-98ec-d682cc43f934
json: https://whiteintel.dev/api/public/dossier/efc1fdb3-0321-546d-98ec-d682cc43f934
identifier: icij:icijol-56026728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIRK GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efc1fdb3-0321-546d-98ec-d682cc43f934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc1fdb3-0321-546d-98ec-d682cc43f934  

## Ownership & control

### Holdings / subsidiaries

- **202 JEWELLERY LIMITED** (director of) — https://whiteintel.dev/entity/3f2400eb-0800-5abe-be5c-7c514f395bac
- **202 JEWELLERY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f2400eb-0800-5abe-be5c-7c514f395bac
- **202 JEWELLERY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f2400eb-0800-5abe-be5c-7c514f395bac
- **202 JEWELLERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f2400eb-0800-5abe-be5c-7c514f395bac
- **202 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b5625f19-79f5-541d-ab27-b43e24e325e8
- **202 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5625f19-79f5-541d-ab27-b43e24e325e8
- **LAGUNA (RETAIL) LIMITED** (director of) — https://whiteintel.dev/entity/d79a1e35-6e1a-537d-8675-08fbcdee1b1f
- **LAGUNA (RETAIL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d79a1e35-6e1a-537d-8675-08fbcdee1b1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026728

## 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 **KIRK GALEA** — https://whiteintel.dev/entity/efc1fdb3-0321-546d-98ec-d682cc43f934 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRK GALEA**. Human view: https://whiteintel.dev/entity/efc1fdb3-0321-546d-98ec-d682cc43f934 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc1fdb3-0321-546d-98ec-d682cc43f934._

_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"._