---
title: "MARYANNE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19916072-1623-5784-9992-e55d2df93af4
json: https://whiteintel.dev/api/public/dossier/19916072-1623-5784-9992-e55d2df93af4
identifier: icij:icijol-56052489
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARYANNE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19916072-1623-5784-9992-e55d2df93af4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19916072-1623-5784-9992-e55d2df93af4  

## Ownership & control

### Holdings / subsidiaries

- **THE USEFUL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYANNE MALLIA**. Human view: https://whiteintel.dev/entity/19916072-1623-5784-9992-e55d2df93af4 · Structured JSON: https://whiteintel.dev/api/public/dossier/19916072-1623-5784-9992-e55d2df93af4._

_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"._