---
title: "TIMOTHY GIALANZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7
json: https://whiteintel.dev/api/public/dossier/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7
identifier: icij:icijol-56005460
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY GIALANZE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7  

## Ownership & control

### Holdings / subsidiaries

- **M. E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/12797064-012c-5860-a523-9897d8a6286b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY GIALANZE**. Human view: https://whiteintel.dev/entity/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/55460bee-e6ce-5c1b-b0ad-baa36ba18bb7._

_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"._