---
title: "MONICA GALEA JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13843bb-cc15-57d8-9a0f-0a581d5cd522
json: https://whiteintel.dev/api/public/dossier/c13843bb-cc15-57d8-9a0f-0a581d5cd522
identifier: icij:icijol-56068494
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONICA GALEA JOHN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068494`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c13843bb-cc15-57d8-9a0f-0a581d5cd522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13843bb-cc15-57d8-9a0f-0a581d5cd522  

## Ownership & control

### Holdings / subsidiaries

- **ECU-LINE MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/36ded3c8-59e1-54de-878f-905b6159a2eb
- **LUFTHANSA MALTA AIRCRAFT-LEASING LTD** (secretary of) — https://whiteintel.dev/entity/5bd68fb3-5e04-5219-8caa-e954c9355d79
- **LUFTHANSA MALTA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/7e12929c-0252-5f6e-8ce7-f63934bcd0e4
- **Gemxija Crown Limited** (secretary of) — https://whiteintel.dev/entity/c9c83aaa-7114-576c-ac6b-bcf321973cbe
- **LUFTHANSA MALTA FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/5f3299c1-8137-5c3b-a480-9c77d1f54991
- **VPF MALTA PENSION LIMITED** (secretary of) — https://whiteintel.dev/entity/c909ba85-624a-5e65-a3ab-dc8e51ddfc0a
- **LUFTHANSA MALTA PENSION HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6561be36-54bf-5476-b82a-70af6adaf4b5
- **LSG MALTA PENSION LIMITED** (secretary of) — https://whiteintel.dev/entity/483df71f-19d6-59c0-8414-3f7255c98089
- **DLH MALTA PENSION LIMITED** (secretary of) — https://whiteintel.dev/entity/1d382ac8-3f8a-5a67-9062-4595a58942d1
- **LCAG MALTA PENSION LIMITED** (secretary of) — https://whiteintel.dev/entity/d2cb7353-b53b-577f-981d-db3767c88ad7
- **LHT MALTA PENSION LIMITED** (secretary of) — https://whiteintel.dev/entity/26532198-a8c7-598f-a049-202637f7e00d
- **C47564** (secretary of) — https://whiteintel.dev/entity/82bee398-956f-5bf3-a1fc-509f1d3e0be9
- **GLOBAL EQUITY MALTA 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/9f2f85fc-c3f0-5ea5-a89c-7aa6fc86e857
- **GLOBAL EQUITY MALTA 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/e8edd719-4744-5747-a8ea-e8ec09337e95
- **REAL ESTATE SOLUTIONS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7c4c9c9c-d639-5b76-aa43-5f11ee70a176
- **Mansard Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/bccaf79a-a5f0-55d4-8394-259a5133c4bd
- **MANSARD CAPITAL MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/f727cbfd-e889-523e-a2cc-231d73f7aa7a
- **LCAG MALTA TRANSITION LIMITED** (secretary of) — https://whiteintel.dev/entity/42aec3d9-46c2-5bd2-8c5f-840a209d54d7
- **DLH MALTA TRANSITION LIMITED** (secretary of) — https://whiteintel.dev/entity/62528989-d5da-5cf1-b03b-d2c6dc96e298
- **TANGIERS GLOBAL INSURANCE AGENCY LTD** (secretary of) — https://whiteintel.dev/entity/82070a56-1418-54a3-93cd-a2a46ba3dd50
- **ALLANZIA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7de3dec1-0b0f-5065-aed8-24d2905b82b1
- **ALLANZIA & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/feeff43c-8b40-53eb-a168-a053c0e319dd
- **TANGIERS GROUP P.L.C.** (secretary of) — https://whiteintel.dev/entity/5b807577-4652-5d51-bb1d-ef32fbc98658
- **ALLANZIA ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/f99f7922-f577-59da-96bf-36cadf4ef148
- **NEOX CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/618c94e3-079b-5469-804e-6ec49239c05f
- **SURICATA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ba3e8fa-44f1-5365-ab15-d54e1781d3b6
- **EPG FINANCIAL SERVICES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1501e2d-a8cd-52c7-af98-ae38abca7230
- **EPG FINANCIAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/657adfa1-6a37-52b0-aef1-e97ae1cb9885
- **LAMP CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c0acad8a-025e-5a55-92a8-9281a1a11424
- **HAWKVIEW ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1786792c-3820-5638-ac77-3f3c5bede7f9
- **LUFTHANSA MALTA FINANCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4b219b45-eacc-5677-ae28-159dcd9857e7
- **LUFTHANSA MALTA CORPORATE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA GALEA JOHN**. Human view: https://whiteintel.dev/entity/c13843bb-cc15-57d8-9a0f-0a581d5cd522 · Structured JSON: https://whiteintel.dev/api/public/dossier/c13843bb-cc15-57d8-9a0f-0a581d5cd522._

_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"._