---
title: "JOSEF WALLACE GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0451588-2002-5adc-bdf5-1d97f70412e8
json: https://whiteintel.dev/api/public/dossier/f0451588-2002-5adc-bdf5-1d97f70412e8
identifier: icij:icijol-56000664
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF WALLACE GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0451588-2002-5adc-bdf5-1d97f70412e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0451588-2002-5adc-bdf5-1d97f70412e8  

## Ownership & control

### Holdings / subsidiaries

- **PLEASURE BOAT HOLIDAYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ebd2b49e-8207-5005-8630-14d159ea5c37
- **SK INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7237ab17-ee5a-5d3e-aadc-971c624ef910
- **SPRING PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/faae6a72-430e-53ac-bd5b-c114f26a2317
- **C & M CONSTRUCTION & CO.** (liquidator of) — https://whiteintel.dev/entity/0f01eee6-d9a7-56b5-ac03-12b88faf754d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000664

## 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 **JOSEF WALLACE GALEA** — https://whiteintel.dev/entity/f0451588-2002-5adc-bdf5-1d97f70412e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF WALLACE GALEA**. Human view: https://whiteintel.dev/entity/f0451588-2002-5adc-bdf5-1d97f70412e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0451588-2002-5adc-bdf5-1d97f70412e8._

_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"._