---
title: "ALEX GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f21deb09-e208-526c-a1f3-ebd24fd9fce5
json: https://whiteintel.dev/api/public/dossier/f21deb09-e208-526c-a1f3-ebd24fd9fce5
identifier: icij:icijol-56051252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f21deb09-e208-526c-a1f3-ebd24fd9fce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f21deb09-e208-526c-a1f3-ebd24fd9fce5  

## Ownership & control

### Holdings / subsidiaries

- **FILE FLATNERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004
- **FILE FLATNERS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004
- **FILE FLATNERS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004
- **ACG LTD** (director of) — https://whiteintel.dev/entity/3848ed96-d85a-5290-af3c-6e3074ea250c
- **ACG LTD** (legal representative of) — https://whiteintel.dev/entity/3848ed96-d85a-5290-af3c-6e3074ea250c
- **ACG LTD** (secretary of) — https://whiteintel.dev/entity/3848ed96-d85a-5290-af3c-6e3074ea250c
- **ACG LTD** (shareholder of) — https://whiteintel.dev/entity/3848ed96-d85a-5290-af3c-6e3074ea250c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX GALEA**. Human view: https://whiteintel.dev/entity/f21deb09-e208-526c-a1f3-ebd24fd9fce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f21deb09-e208-526c-a1f3-ebd24fd9fce5._

_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"._