---
title: "E.G. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11fbdf1-db9e-52b7-84df-a82dad4ba043
json: https://whiteintel.dev/api/public/dossier/f11fbdf1-db9e-52b7-84df-a82dad4ba043
identifier: icij:icijol-55005802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E.G. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f11fbdf1-db9e-52b7-84df-a82dad4ba043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11fbdf1-db9e-52b7-84df-a82dad4ba043  

## Ownership & control

### Owners / controllers

- **ERNEST GALEA** (director of) — https://whiteintel.dev/entity/76e35522-9442-547d-b8ea-9922e0d27378
- **ERNEST GALEA** (legal representative of) — https://whiteintel.dev/entity/76e35522-9442-547d-b8ea-9922e0d27378
- **ERNEST GALEA** (shareholder of) — https://whiteintel.dev/entity/76e35522-9442-547d-b8ea-9922e0d27378
- **MARIE LOUISE GALEA** (secretary of) — https://whiteintel.dev/entity/b27ab001-cd92-5532-ab32-f37a8566d584
- **MARIE LOUISE GALEA** (shareholder of) — https://whiteintel.dev/entity/b27ab001-cd92-5532-ab32-f37a8566d584

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

1. **ERNEST GALEA** — director of → *E.G. TRADING LIMITED*
1. **ERNEST GALEA** — legal representative of → *E.G. TRADING LIMITED*
1. **ERNEST GALEA** — shareholder of → *E.G. TRADING LIMITED*
1. **MARIE LOUISE GALEA** — secretary of → *E.G. TRADING LIMITED*
1. **MARIE LOUISE GALEA** — shareholder of → *E.G. TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.G. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f11fbdf1-db9e-52b7-84df-a82dad4ba043 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11fbdf1-db9e-52b7-84df-a82dad4ba043._

_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"._