---
title: "FRANCESCA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08dbb42c-2760-555c-9e27-4e3e3072798f
json: https://whiteintel.dev/api/public/dossier/08dbb42c-2760-555c-9e27-4e3e3072798f
identifier: icij:icijol-56023635
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08dbb42c-2760-555c-9e27-4e3e3072798f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08dbb42c-2760-555c-9e27-4e3e3072798f  

## Ownership & control

### Holdings / subsidiaries

- **CONS LTD.** (shareholder of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f
- **ANTRAJ LTD** (shareholder of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966
- **CONS (TRADING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA MALLIA**. Human view: https://whiteintel.dev/entity/08dbb42c-2760-555c-9e27-4e3e3072798f · Structured JSON: https://whiteintel.dev/api/public/dossier/08dbb42c-2760-555c-9e27-4e3e3072798f._

_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"._