---
title: "ALLIED FINANCE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3bb4d0d-b51d-5883-8239-ac8766dab3cb
json: https://whiteintel.dev/api/public/dossier/f3bb4d0d-b51d-5883-8239-ac8766dab3cb
identifier: icij:icijol-56084262
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIED FINANCE MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084262`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3bb4d0d-b51d-5883-8239-ac8766dab3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3bb4d0d-b51d-5883-8239-ac8766dab3cb  

## Ownership & control

### Holdings / subsidiaries

- **GAUDIUM CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/56154f6d-a0f1-51d7-b605-2d0892257155
- **GAUDIUM CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/56154f6d-a0f1-51d7-b605-2d0892257155
- **GIF Holdings Limited** (director of) — https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe
- **GIF Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/14c1a5f6-bb66-5bdb-b2ff-22221fb3f2fe
- **DIGO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3920298e-15d3-567a-8f16-6f2a57c38160
- **DIGO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3920298e-15d3-567a-8f16-6f2a57c38160
- **DIGO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3920298e-15d3-567a-8f16-6f2a57c38160
- **FL Holdings Limited** (director of) — https://whiteintel.dev/entity/76c336d9-7820-5fc6-8872-9ce2fd57d098
- **FL Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/76c336d9-7820-5fc6-8872-9ce2fd57d098
- **FL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/76c336d9-7820-5fc6-8872-9ce2fd57d098
- **St. Elisabeth Company Limited** (director of) — https://whiteintel.dev/entity/c5abfd65-52ea-5c1f-8c4e-3bb807ef75f3
- **St. Elisabeth Company Limited** (legal representative of) — https://whiteintel.dev/entity/c5abfd65-52ea-5c1f-8c4e-3bb807ef75f3

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084262

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIED FINANCE MALTA LIMITED** — https://whiteintel.dev/entity/f3bb4d0d-b51d-5883-8239-ac8766dab3cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED FINANCE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/f3bb4d0d-b51d-5883-8239-ac8766dab3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/f3bb4d0d-b51d-5883-8239-ac8766dab3cb._

_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"._