---
title: "ALLANZIA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fe0f48-b326-56bd-becb-9cba083a3dd3
json: https://whiteintel.dev/api/public/dossier/14fe0f48-b326-56bd-becb-9cba083a3dd3
identifier: icij:icijol-56085772
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLANZIA CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14fe0f48-b326-56bd-becb-9cba083a3dd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fe0f48-b326-56bd-becb-9cba083a3dd3  

## Ownership & control

### Holdings / subsidiaries

- **ALLANZIA ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f99f7922-f577-59da-96bf-36cadf4ef148
- **HOWARD SCOTT & CO SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c26caffe-5450-5560-a235-2f2e62668e88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLANZIA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/14fe0f48-b326-56bd-becb-9cba083a3dd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/14fe0f48-b326-56bd-becb-9cba083a3dd3._

_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"._