---
title: "DEREK GALLIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe720141-0492-504a-857e-257caebdc00d
json: https://whiteintel.dev/api/public/dossier/fe720141-0492-504a-857e-257caebdc00d
identifier: icij:icijol-56055900
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEREK GALLIANO

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe720141-0492-504a-857e-257caebdc00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe720141-0492-504a-857e-257caebdc00d  

## Ownership & control

### Holdings / subsidiaries

- **RIVERSHIP MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/0ad56375-3b54-586e-97c6-929e11bc9961
- **RIVERSHIP MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ad56375-3b54-586e-97c6-929e11bc9961
- **AWABI LIMITED** (director of) — https://whiteintel.dev/entity/76a43d5e-765a-549b-b4ad-239937d49f8c
- **AWABI LIMITED** (legal representative of) — https://whiteintel.dev/entity/76a43d5e-765a-549b-b4ad-239937d49f8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055900

## 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 **DEREK GALLIANO** — https://whiteintel.dev/entity/fe720141-0492-504a-857e-257caebdc00d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK GALLIANO**. Human view: https://whiteintel.dev/entity/fe720141-0492-504a-857e-257caebdc00d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe720141-0492-504a-857e-257caebdc00d._

_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"._