---
title: "LILIANA CASSAR GALEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae505d89-a44f-5609-a0be-e88ae7bbcead
json: https://whiteintel.dev/api/public/dossier/ae505d89-a44f-5609-a0be-e88ae7bbcead
identifier: icij:icijol-56064281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILIANA CASSAR GALEA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae505d89-a44f-5609-a0be-e88ae7bbcead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae505d89-a44f-5609-a0be-e88ae7bbcead  

## Ownership & control

### Holdings / subsidiaries

- **G. I. S. INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/2c7fe479-072f-54b2-a354-0d1128eae4fc
- **G. I. S. INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/2c7fe479-072f-54b2-a354-0d1128eae4fc
- **G. I. S. INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c7fe479-072f-54b2-a354-0d1128eae4fc
- **GENERAL INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/475c21f3-a0a9-5347-ac0a-a92fd0c90d17
- **GENERAL INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/475c21f3-a0a9-5347-ac0a-a92fd0c90d17
- **CASGALE VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/84f5f39e-0dc4-588e-bc05-90bf0755897f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIANA CASSAR GALEA**. Human view: https://whiteintel.dev/entity/ae505d89-a44f-5609-a0be-e88ae7bbcead · Structured JSON: https://whiteintel.dev/api/public/dossier/ae505d89-a44f-5609-a0be-e88ae7bbcead._

_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"._