- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GALLIA INVESTMENT COMPANY LTD.
GALLIA INVESTMENT COMPANY LTD. — Maltese company (icij:icijol-55062244). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GALLIA INVESTMENT COMPANY LTD.
- FINANCIERE GALLIA LTD.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GALLIA INVESTMENT COMPANY LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FINANCIERE GALLIA LTD.Also holds roles at 1 other company
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDshareholder of
- JASON VELLA TABONEAlso holds roles at 168 other companies
- PSI HOLDINGS LTDliquidator of
- PSI BINGO LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- JEAN-PIERRE CHRISTIAN SEIMANAlso holds roles at 6 other companies
- FINANCIERE GALLIA LTD.director of
- FINANCIERE GALLIA LTD.legal representative of
- FINANCIERE GALLIA LTD.secretary of
- MARK J AZZOPARDIAlso holds roles at 20 other companies
- MELITAION CONSULTA LIMITEDdirector of
- MELITAION CONSULTA LIMITEDsecretary of
- MUSTARD SEED COMPANY LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GALLIA INVESTMENT COMPANY LTD.?
- What is GALLIA INVESTMENT COMPANY LTD.'s risk level?
- Where does GALLIA INVESTMENT COMPANY LTD. appear across sources?