{"entity":{"id":"54fb2924-86c5-5e64-8e96-bb5d094e377f","name":"GALLIA INVESTMENT COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062244","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"15264239-db77-5e52-b097-29f9fd5fb79a","name":"Gallia Investment Company Ltd.","jurisdiction":"MT","identifier":"lei:8755007IMJ6823OW0O33","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","name":"JEAN-PIERRE CHRISTIAN SEIMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","name":"JEAN-PIERRE CHRISTIAN SEIMAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","name":"JEAN-PIERRE CHRISTIAN SEIMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","name":"MARK J AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","name":"MARK J AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d18db68e-4b45-534f-bf58-4dc40d40e659","name":"FINANCIERE GALLIA LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","fromName":"JEAN-PIERRE CHRISTIAN SEIMAN","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","fromName":"JEAN-PIERRE CHRISTIAN SEIMAN","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8f13827b-3afb-5d1e-9f4a-fadfeb94f2d2","fromName":"JEAN-PIERRE CHRISTIAN SEIMAN","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","fromName":"MARK J AZZOPARDI","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"3ff6222a-32cd-5176-9637-f4a09b23c9f8","fromName":"MARK J AZZOPARDI","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"d18db68e-4b45-534f-bf58-4dc40d40e659","fromName":"FINANCIERE GALLIA LTD.","to":"54fb2924-86c5-5e64-8e96-bb5d094e377f","toName":"GALLIA INVESTMENT COMPANY LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55062244"}],"source":"corpus"}