---
title: "GEORGE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01785cf4-5d64-565c-963b-dda919b4337c
json: https://whiteintel.dev/api/public/dossier/01785cf4-5d64-565c-963b-dda919b4337c
identifier: icij:icijol-56055289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01785cf4-5d64-565c-963b-dda919b4337c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01785cf4-5d64-565c-963b-dda919b4337c  

## Ownership & control

### Holdings / subsidiaries

- **AIRPORT PARKING LTD.** (director of) — https://whiteintel.dev/entity/9e90965e-e092-511a-aea7-07af9d2a989a
- **AIRPORT PARKING LTD.** (legal representative of) — https://whiteintel.dev/entity/9e90965e-e092-511a-aea7-07af9d2a989a
- **LUQA PV FARM LTD** (director of) — https://whiteintel.dev/entity/48029341-d76c-5b34-8921-de04e3762d54
- **LUQA PV FARM LTD** (legal representative of) — https://whiteintel.dev/entity/48029341-d76c-5b34-8921-de04e3762d54
- **KIRKOP PV FARM LTD** (director of) — https://whiteintel.dev/entity/9728de0d-802a-56be-9dbe-e20407a8b980
- **KIRKOP PV FARM LTD** (legal representative of) — https://whiteintel.dev/entity/9728de0d-802a-56be-9dbe-e20407a8b980
- **GUDJA PV FARM LTD** (director of) — https://whiteintel.dev/entity/113be300-04bc-532e-a79e-81f630c4a021
- **GUDJA PV FARM LTD** (legal representative of) — https://whiteintel.dev/entity/113be300-04bc-532e-a79e-81f630c4a021
- **GUDJA TWO PV FARM LTD** (director of) — https://whiteintel.dev/entity/6f8b9c99-c0d1-560c-a2ee-74f1cfe5634c
- **GUDJA TWO PV FARM LTD** (legal representative of) — https://whiteintel.dev/entity/6f8b9c99-c0d1-560c-a2ee-74f1cfe5634c
- **GUDJA THREE PV FARM LTD** (director of) — https://whiteintel.dev/entity/157b5256-cd85-50a8-9abe-6f1b0e2c36d9
- **GUDJA THREE PV FARM LTD** (legal representative of) — https://whiteintel.dev/entity/157b5256-cd85-50a8-9abe-6f1b0e2c36d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055289

## 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 **GEORGE MALLIA** — https://whiteintel.dev/entity/01785cf4-5d64-565c-963b-dda919b4337c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE MALLIA**. Human view: https://whiteintel.dev/entity/01785cf4-5d64-565c-963b-dda919b4337c · Structured JSON: https://whiteintel.dev/api/public/dossier/01785cf4-5d64-565c-963b-dda919b4337c._

_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"._