---
title: "KIMBERLY MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822
json: https://whiteintel.dev/api/public/dossier/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822
identifier: icij:icijol-56003601
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822  

## Ownership & control

### Holdings / subsidiaries

- **ALESSANDRO MALLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003601

## 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 **KIMBERLY MALLIA** — https://whiteintel.dev/entity/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY MALLIA**. Human view: https://whiteintel.dev/entity/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822 · Structured JSON: https://whiteintel.dev/api/public/dossier/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822._

_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"._