---
title: "JONATHAN MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49
json: https://whiteintel.dev/api/public/dossier/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49
identifier: icij:icijol-56015650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49  

## Ownership & control

### Holdings / subsidiaries

- **MEDCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f19788c-2db1-5911-9f7a-e342c1bdea9a
- **LE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8fda965c-004a-51a5-87b3-37ea6348cb6d
- **WUGANG LTD** (director of) — https://whiteintel.dev/entity/79a3ad1b-5e64-5c96-b415-a83cbfe0c47e
- **WUGANG LTD** (legal representative of) — https://whiteintel.dev/entity/79a3ad1b-5e64-5c96-b415-a83cbfe0c47e
- **WUGANG LTD** (shareholder of) — https://whiteintel.dev/entity/79a3ad1b-5e64-5c96-b415-a83cbfe0c47e
- **ICCM LIMITED** (secretary of) — https://whiteintel.dev/entity/e38feb90-a2f8-53df-ad7f-10b914a7ed5f
- **CONNECT2IP OPERATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/212f2e12-41d6-5eeb-a990-47a71b81cc62
- **SPF TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/3da0674e-c2f1-58a9-b570-32526d8012cd
- **MIAN BETTING LTD** (secretary of) — https://whiteintel.dev/entity/b50e1d6e-03ca-5efa-bc82-55b40739a5d3
- **ADM CONSULTING LTD** (director of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
- **ADM CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645
- **ADM CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/b0a6f6e2-c839-5d54-b395-cdeefe31f645

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015650

## 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 **JONATHAN MALLIA** — https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN MALLIA**. Human view: https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49 · Structured JSON: https://whiteintel.dev/api/public/dossier/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49._

_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"._