---
title: "GALLERIA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2953d07d-224d-5183-a8ff-a561d4b25f02
json: https://whiteintel.dev/api/public/dossier/2953d07d-224d-5183-a8ff-a561d4b25f02
identifier: icij:icijol-55075086
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GALLERIA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2953d07d-224d-5183-a8ff-a561d4b25f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2953d07d-224d-5183-a8ff-a561d4b25f02  

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALLERIA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2953d07d-224d-5183-a8ff-a561d4b25f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2953d07d-224d-5183-a8ff-a561d4b25f02._

_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"._