---
title: "WILFRED MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d8491f-45e5-516a-b620-52a836f05e9e
json: https://whiteintel.dev/api/public/dossier/06d8491f-45e5-516a-b620-52a836f05e9e
identifier: icij:icijol-56057147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILFRED MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06d8491f-45e5-516a-b620-52a836f05e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d8491f-45e5-516a-b620-52a836f05e9e  

## Ownership & control

### Holdings / subsidiaries

- **CURMI + MALLIA STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/58ddca9e-f602-5aa7-9ef3-797ee7bb2543
- **WDM LIMITED** (director of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **WDM LIMITED** (legal representative of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **WDM LIMITED** (shareholder of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0de92d2b-7ecf-56cd-b3ad-44806d149922
- **OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0de92d2b-7ecf-56cd-b3ad-44806d149922
- **OCCAM MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97
- **OCCAM MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163
- **HFH SICAV PLC** (director of) — https://whiteintel.dev/entity/31178132-21c4-5ea0-95a0-48a139bc0214
- **HFH SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/31178132-21c4-5ea0-95a0-48a139bc0214

…and **2** 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/56057147

## 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 **WILFRED MALLIA** — https://whiteintel.dev/entity/06d8491f-45e5-516a-b620-52a836f05e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED MALLIA**. Human view: https://whiteintel.dev/entity/06d8491f-45e5-516a-b620-52a836f05e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/06d8491f-45e5-516a-b620-52a836f05e9e._

_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"._