---
title: "GALUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f354addd-c726-5d9c-a71b-d4f4f597865d
json: https://whiteintel.dev/api/public/dossier/f354addd-c726-5d9c-a71b-d4f4f597865d
identifier: icij:icijol-55019118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALUNA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f354addd-c726-5d9c-a71b-d4f4f597865d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f354addd-c726-5d9c-a71b-d4f4f597865d  

## Ownership & control

### Owners / controllers

- **JOSEPH GATT LTD** (shareholder of) — https://whiteintel.dev/entity/60e4a5af-e8f6-572e-838e-1fc63bb827ac
- **MJS PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/0bcfb2d0-a883-5e8e-a02b-66e95544f78b
- **S.J.J.C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e63bbeae-4af0-5811-b166-df160c8a43fa
- **MARIO SCICLUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b

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

A **17-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)

**11** 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/55019118

## 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 **GALUNA LIMITED** — https://whiteintel.dev/entity/f354addd-c726-5d9c-a71b-d4f4f597865d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALUNA LIMITED**. Human view: https://whiteintel.dev/entity/f354addd-c726-5d9c-a71b-d4f4f597865d · Structured JSON: https://whiteintel.dev/api/public/dossier/f354addd-c726-5d9c-a71b-d4f4f597865d._

_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"._