---
title: "GALLIA INVESTMENT COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54fb2924-86c5-5e64-8e96-bb5d094e377f
json: https://whiteintel.dev/api/public/dossier/54fb2924-86c5-5e64-8e96-bb5d094e377f
identifier: icij:icijol-55062244
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALLIA INVESTMENT COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54fb2924-86c5-5e64-8e96-bb5d094e377f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54fb2924-86c5-5e64-8e96-bb5d094e377f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gallia Investment Company Ltd.** — GLEIF · `lei:8755007IMJ6823OW0O33` — https://whiteintel.dev/entity/15264239-db77-5e52-b097-29f9fd5fb79a

## Ownership & control

### Owners / controllers

- **FINANCIERE GALLIA LTD.** (shareholder of) — https://whiteintel.dev/entity/d18db68e-4b45-534f-bf58-4dc40d40e659

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

A **7-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/55062244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALLIA INVESTMENT COMPANY LTD.**. Human view: https://whiteintel.dev/entity/54fb2924-86c5-5e64-8e96-bb5d094e377f · Structured JSON: https://whiteintel.dev/api/public/dossier/54fb2924-86c5-5e64-8e96-bb5d094e377f._

_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"._