- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
JOSEPH MALLIA
JOSEPH MALLIA — Maltese company (icij:icijol-56022389). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH MALLIA
- TWIN CITIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TWIN CITIES LIMITEDAlso holds roles at 2 other companies
- EDWARD ENGERERliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MALLIA?
- What is JOSEPH MALLIA's risk level?
- Where does JOSEPH MALLIA appear across sources?