---
title: "TIMOTHY GIALANZE' — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38
json: https://whiteintel.dev/api/public/dossier/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38
identifier: icij:icijol-56036852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY GIALANZE'

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38  

## Ownership & control

### Holdings / subsidiaries

- **MAKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0be498a-3501-5d10-98d0-776536653520

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY GIALANZE'**. Human view: https://whiteintel.dev/entity/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bcfb7c-82ce-528e-93a3-d0afd7ebaa38._

_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"._