---
title: "Allied Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f
json: https://whiteintel.dev/api/public/dossier/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f
identifier: icij:icijol-55039914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allied Capital Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f  

## Ownership & control

### Owners / controllers

- **Hedili Galbi** (shareholder of) — https://whiteintel.dev/entity/d49783fa-be75-558b-ad76-f34c9fce1216
- **MONIQUE MARIE JUGIE EP LADAGNOUS** (shareholder of) — https://whiteintel.dev/entity/54461d5d-52a7-51de-898d-3802adcb6400

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allied Capital Ltd**. Human view: https://whiteintel.dev/entity/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f · Structured JSON: https://whiteintel.dev/api/public/dossier/69a7b0c6-3b6d-5f82-b518-e20fedb5ee6f._

_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"._