---
title: "OLD MILL DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b43842d-cdad-5b32-8b45-dde6dc6afdfa
json: https://whiteintel.dev/api/public/dossier/0b43842d-cdad-5b32-8b45-dde6dc6afdfa
identifier: icij:icijol-55044226
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLD MILL DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b43842d-cdad-5b32-8b45-dde6dc6afdfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b43842d-cdad-5b32-8b45-dde6dc6afdfa  

## Ownership & control

### Owners / controllers

- **RITA MALLIA** (shareholder of) — https://whiteintel.dev/entity/2025d4a1-3dd7-5273-8146-cef2aa33adc9
- **EMMANUEL MALLIA** (shareholder of) — https://whiteintel.dev/entity/755653d3-0915-5542-8b21-076ba030701d
- **VELLA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4306a3a9-0acb-52eb-84d3-46ef467a5b60

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

A **17-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)

**11** 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/55044226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLD MILL DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0b43842d-cdad-5b32-8b45-dde6dc6afdfa · Structured JSON: https://whiteintel.dev/api/public/dossier/0b43842d-cdad-5b32-8b45-dde6dc6afdfa._

_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"._