---
title: "MONOPOLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d
json: https://whiteintel.dev/api/public/dossier/07255b6f-8e4d-5e30-b1d2-76973bde909d
identifier: icij:icijol-55067779
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONOPOLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07255b6f-8e4d-5e30-b1d2-76973bde909d  

## Ownership & control

### Owners / controllers

- **THOMAS MALLIA** (shareholder of) — https://whiteintel.dev/entity/c66fbc57-955e-50cf-bdb5-8a737acd005f
- **CHRISTOPHER MALLIA** (shareholder of) — https://whiteintel.dev/entity/8b8078ca-013e-53b1-a669-247a4c528d94
- **EDWARD MALLIA** (shareholder of) — https://whiteintel.dev/entity/4ae5d8f8-8f55-531d-958a-6b42c618701b
- **ANNA MALLIA** (shareholder of) — https://whiteintel.dev/entity/65d19237-6294-54ec-a2fe-31c563eac33d
- **RAYMOND MALLIA** (shareholder of) — https://whiteintel.dev/entity/422ffde7-b76b-5be9-83fa-1734e3c00b03
- **CARMEN MALLIA** (shareholder of) — https://whiteintel.dev/entity/8eeb7c0c-2cbe-556b-bdde-760fea6d8ad3
- **LINA MALLIA** (shareholder of) — https://whiteintel.dev/entity/97815acd-0566-566a-ba42-03eecb78d791

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

A **12-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)

**7** 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/55067779

## 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 **MONOPOLE LIMITED** — https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONOPOLE LIMITED**. Human view: https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d · Structured JSON: https://whiteintel.dev/api/public/dossier/07255b6f-8e4d-5e30-b1d2-76973bde909d._

_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"._