---
title: "EDWARD L. GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8
json: https://whiteintel.dev/api/public/dossier/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8
identifier: icij:icijol-56020344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD L. GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8  

## Ownership & control

### Holdings / subsidiaries

- **GBS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/798485f2-aff5-556a-8973-255125965003
- **GBS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/798485f2-aff5-556a-8973-255125965003
- **GBS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/798485f2-aff5-556a-8973-255125965003
- **JOINWELL (HOME FURNISHINGS) LIMITED** (director of) — https://whiteintel.dev/entity/1c2d73e3-17e0-5943-bd1a-e49943085b82
- **JOINWELL MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/466cdc9f-e36f-5519-9fa3-b525383430a9
- **EPC LIMITED** (director of) — https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd
- **EPC LIMITED** (shareholder of) — https://whiteintel.dev/entity/08155106-8f6b-5886-b143-6be7eab238cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020344

## 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 **EDWARD L. GALEA** — https://whiteintel.dev/entity/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD L. GALEA**. Human view: https://whiteintel.dev/entity/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88ea72c-46c4-5d18-b1ea-91d1bffa34c8._

_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"._