---
title: "FRESH CONNECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020
json: https://whiteintel.dev/api/public/dossier/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020
identifier: icij:icijol-55053468
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRESH CONNECT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053468`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020  

## Ownership & control

### Owners / controllers

- **ALEXANDER MALLIA** (shareholder of) — https://whiteintel.dev/entity/bceb18de-cddf-58d5-b4ff-bcae7e1b1821
- **HERMANN MALLIA** (shareholder of) — https://whiteintel.dev/entity/525e70c1-a6f9-5609-b9da-395680d637b1
- **ETIENNE MALLIA** (shareholder of) — https://whiteintel.dev/entity/34c0b4c3-9f98-520b-96f1-7f65110c17b8
- **FAMALCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5469f516-36fb-5b2b-b0a1-2f4cd3d8600d

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

A **7-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)

**4** 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/55053468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH CONNECT LIMITED**. Human view: https://whiteintel.dev/entity/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020._

_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"._