---
title: "GALAXY HOLIDAY RESORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
json: https://whiteintel.dev/api/public/dossier/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
identifier: icij:icijol-55023447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALAXY HOLIDAY RESORTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a  

## Ownership & control

### Owners / controllers

- **HEIRS OF LAWRENCE XUEREB** (shareholder of) — https://whiteintel.dev/entity/d7ad88ec-95d3-5630-bf07-c4965f27c9c4
- **JOSEPH J XUEREB** (shareholder of) — https://whiteintel.dev/entity/44460313-eb2f-52ab-899b-de47b7245d07
- **GRACE GRECH ORR** (shareholder of) — https://whiteintel.dev/entity/78a16658-9e7c-5feb-87ab-58bba8630179
- **FELICITY DIX** (shareholder of) — https://whiteintel.dev/entity/f1c06873-c314-5601-a911-c5b9f233ab76
- **HEIRS OF CONNIE GANADO** (shareholder of) — https://whiteintel.dev/entity/506cefa0-8561-5844-b428-f75dc981ec7c
- **ELIZABETH SANSONE** (shareholder of) — https://whiteintel.dev/entity/7d32d735-3176-5e7a-8774-fa1b2a85093a
- **MAX GANADO (ET JOINTLY)** (shareholder of) — https://whiteintel.dev/entity/1b3e8436-81da-5056-8960-b7e0d3143c0a
- **MAX GANADO** (shareholder of) — https://whiteintel.dev/entity/f21ae94d-68f1-5422-bd75-b0c363ff80bd
- **GEORGE CHETCUTI GANADO** (shareholder of) — https://whiteintel.dev/entity/b00a7c3b-52a6-52a3-94b5-49d8a37cfdda
- **JOSEPH M GANADO** (shareholder of) — https://whiteintel.dev/entity/084c5158-48a2-51ca-b54a-96a0d666e6e3
- **MARIA GIALANZE** (shareholder of) — https://whiteintel.dev/entity/05d91f4c-a42f-5cd4-a910-99071c9b80b1
- **CECILY MARY NAPIER** (shareholder of) — https://whiteintel.dev/entity/52c61ca8-769e-50d1-a3bd-3b52f0145131
- **GEORGE V XUEREB** (shareholder of) — https://whiteintel.dev/entity/117ee436-c232-5ef7-8665-4e3f7a2b5e7c
- **PAOLINA CASSAR GALEA** (shareholder of) — https://whiteintel.dev/entity/f40d5682-13b3-557d-ae97-cfbb79367936
- **MARIE LOUSE FIRMAN** (shareholder of) — https://whiteintel.dev/entity/18461198-0e4a-5a3e-891c-1aa302710a8c
- **CAROLINE CARBONARO** (shareholder of) — https://whiteintel.dev/entity/13d51549-522a-5cef-a5b4-4bc5284b64a3
- **JOHN XUEREB** (shareholder of) — https://whiteintel.dev/entity/4c8d2bf6-77b0-53b3-a890-a6a19de941a6
- **MARYANNE CARUANA** (shareholder of) — https://whiteintel.dev/entity/0bdacd22-fac3-58b4-a5c2-c3d12b205492
- **EDWARD FIRMAN** (shareholder of) — https://whiteintel.dev/entity/158fdbdb-2ba9-50df-9cd6-0632fc636666
- **DAYSTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad61a8a0-3857-58e1-b04c-f87898b2da20
- **GARDEN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f554d773-3298-5649-904a-089f4e49ef07

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

A **29-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)

**24** 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/55023447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALAXY HOLIDAY RESORTS LIMITED**. Human view: https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a._

_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"._