---
title: "CHANELLE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/022a2e1c-7265-5c78-aacd-69005b68f2fc
json: https://whiteintel.dev/api/public/dossier/022a2e1c-7265-5c78-aacd-69005b68f2fc
identifier: icij:icijol-56002055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHANELLE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/022a2e1c-7265-5c78-aacd-69005b68f2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/022a2e1c-7265-5c78-aacd-69005b68f2fc  

## Ownership & control

### Holdings / subsidiaries

- **ETIENNE MALLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc884485-5e2e-5790-ad12-9b8d3157ae4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANELLE MALLIA**. Human view: https://whiteintel.dev/entity/022a2e1c-7265-5c78-aacd-69005b68f2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/022a2e1c-7265-5c78-aacd-69005b68f2fc._

_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"._