---
title: "FINANCIERE GALLIA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18db68e-4b45-534f-bf58-4dc40d40e659
json: https://whiteintel.dev/api/public/dossier/d18db68e-4b45-534f-bf58-4dc40d40e659
identifier: icij:icijol-56086294
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIERE GALLIA LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d18db68e-4b45-534f-bf58-4dc40d40e659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18db68e-4b45-534f-bf58-4dc40d40e659  

## Ownership & control

### Holdings / subsidiaries

- **LUTETIA CAPITAL INVESTMENT ADVISORS LTD** (shareholder of) — https://whiteintel.dev/entity/ec2122a2-8bf9-52d9-bdd1-2d921b1949b2
- **GALLIA INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/54fb2924-86c5-5e64-8e96-bb5d094e377f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIERE GALLIA LTD.**. Human view: https://whiteintel.dev/entity/d18db68e-4b45-534f-bf58-4dc40d40e659 · Structured JSON: https://whiteintel.dev/api/public/dossier/d18db68e-4b45-534f-bf58-4dc40d40e659._

_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"._