---
title: "CONNIE GILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06044e5d-80cd-515d-87d4-c0ffcc05c23e
json: https://whiteintel.dev/api/public/dossier/06044e5d-80cd-515d-87d4-c0ffcc05c23e
identifier: icij:icijol-56067825
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONNIE GILI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06044e5d-80cd-515d-87d4-c0ffcc05c23e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06044e5d-80cd-515d-87d4-c0ffcc05c23e  

## Ownership & control

### Holdings / subsidiaries

- **MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569
- **MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569
- **MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50c65f5-0fda-5aaa-a786-52e48f8a2569

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNIE GILI**. Human view: https://whiteintel.dev/entity/06044e5d-80cd-515d-87d4-c0ffcc05c23e · Structured JSON: https://whiteintel.dev/api/public/dossier/06044e5d-80cd-515d-87d4-c0ffcc05c23e._

_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"._