The Daphne Caruana Galizia Foundation is participating in this public consultation on the Open Data Directive, with respect to the high value dataset on Companies and Company Ownership, as we believe that open company data is a vital tool in the fight against financial crime.
DCG
The Daphne Caruana Galizia Foundation
NGO · Malta · EU Transparency Register 481066842274-13
2
positions filed
in the 583 files tracked
2
legislative files
of 583 tracked
0
with a full position paper
attached to a submission
Counts here are a floor, never a total: they cover the 583 consultation files tracked so far (42,224 submissions, mostly 2025–26), so an organization's real filing history is larger, not smaller.
Who they are
Among the 964 non-governmental organisations on this site, they rank #558 by legislative files engaged — a count of participation, not a measure of influence.
0.1
declared lobbying FTE
self-declared
—
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2021
in the register since
Declares membership of
- The Foundation is a member of the Global Investigative Journalism Network (GIJN), the UNCAC Coalition and a National…
Self-declared to the EU Transparency Register (snapshot 2 Sept 2026).
- Register category
- Non-governmental organisations
- Head office
- Valletta, Malta
Self-declared to the EU Transparency Register (snapshot 2 Sept 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.
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Their record over time
The Daphne Caruana Galizia Foundation filed 2 positions between 21 Jun 2022 and 17 Feb 2023, across 2 of the 583 legislative files tracked here.
2022 · 1 filed2023 · 1 filed
What they argued
We endorse TI EUs feedback: 1) Remark concerning the legal basis The chosen legal basis for EU action in the field of the fight against corruption is Art. 83 of the TFEU, which concerns criminal matters. While corruption should indeed be treated as a serious crime, accompanied by appropriate sanctions, we would like to highlight that only Art. 83 TFEU as a legal basis can be very limiting.
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Turns up on the same files
Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers — not evidence of coordination, and we do not suggest any.
Is this your organization?
Everything on this page comes from The Daphne Caruana Galizia Foundation’s own submissions to the European Commission — we have added nothing and interpreted nothing. If something is wrong or out of date, email info@policyspeak.com and we will correct it. If you are an individual named in a record, our privacy policy sets out your rights to correction, objection and removal.
Quotes are verbatim from submissions published by the European Commission, trimmed to their opening passage and never summarized by a model. Organizations only, never individuals. Reused under Commission Decision 2011/833/EU; the European Commission is not liable for this reuse.