---
title: "BRITANNIA FINANCIAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f5cb315-faac-5ce4-855a-c8420f6d9ef0
json: https://whiteintel.dev/api/public/dossier/4f5cb315-faac-5ce4-855a-c8420f6d9ef0
identifier: icij:icijol-56078655
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRITANNIA FINANCIAL SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f5cb315-faac-5ce4-855a-c8420f6d9ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f5cb315-faac-5ce4-855a-c8420f6d9ef0  

## Ownership & control

### Holdings / subsidiaries

- **GOZO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5005d6db-afa5-5ea8-bf74-98cfca57f191

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIA FINANCIAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/4f5cb315-faac-5ce4-855a-c8420f6d9ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f5cb315-faac-5ce4-855a-c8420f6d9ef0._

_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"._