---
title: "GIALANZE BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f745cf58-7948-500d-b9cb-93baddf79182
json: https://whiteintel.dev/api/public/dossier/f745cf58-7948-500d-b9cb-93baddf79182
identifier: icij:icijol-55003291
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIALANZE BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f745cf58-7948-500d-b9cb-93baddf79182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f745cf58-7948-500d-b9cb-93baddf79182  

## Ownership & control

### Owners / controllers

- **MICHELLE CARUANA DINGLI** (shareholder of) — https://whiteintel.dev/entity/037a98e4-fb25-57f0-a004-5b4e2377dd34
- **IRENE GIALANZE** (shareholder of) — https://whiteintel.dev/entity/7b498df0-199e-572e-9a84-c38cee0d87ee
- **KARL GIALANZE** (shareholder of) — https://whiteintel.dev/entity/af20c10a-350c-5b48-a614-33a698f1c9eb
- **ERIKA GIALANZE** (shareholder of) — https://whiteintel.dev/entity/efb68768-3529-55be-bb37-41e4df8759b8
- **MARIA GIALANZE** (shareholder of) — https://whiteintel.dev/entity/05d91f4c-a42f-5cd4-a910-99071c9b80b1
- **MARK GIALANZE** (shareholder of) — https://whiteintel.dev/entity/78062daa-72c5-5929-9653-9e4ef1eebeec
- **GODFREY GIALANZE** (shareholder of) — https://whiteintel.dev/entity/75ac814a-892e-5d1c-ab7e-63dadbb76984

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003291

## 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 **GIALANZE BROTHERS LIMITED** — https://whiteintel.dev/entity/f745cf58-7948-500d-b9cb-93baddf79182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIALANZE BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/f745cf58-7948-500d-b9cb-93baddf79182 · Structured JSON: https://whiteintel.dev/api/public/dossier/f745cf58-7948-500d-b9cb-93baddf79182._

_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"._