---
title: "STEFANO MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff8ccad-6eca-59df-9237-642639133ff7
json: https://whiteintel.dev/api/public/dossier/1ff8ccad-6eca-59df-9237-642639133ff7
identifier: icij:icijol-56052284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFANO MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ff8ccad-6eca-59df-9237-642639133ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff8ccad-6eca-59df-9237-642639133ff7  

## Ownership & control

### Holdings / subsidiaries

- **AUSAM LIMITED** (director of) — https://whiteintel.dev/entity/dc5a717f-12f1-56da-aa3c-f06409bbeb17
- **AUSAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc5a717f-12f1-56da-aa3c-f06409bbeb17
- **EMCS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0124250c-130d-50cc-8b4b-ffaa11ffb85d
- **EMCS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0124250c-130d-50cc-8b4b-ffaa11ffb85d
- **SBR REAL ESTATES LTD** (director of) — https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869
- **SBR REAL ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869
- **EMCS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cc36705d-1aba-526b-a1d5-f6ca8087162d
- **EMCS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc36705d-1aba-526b-a1d5-f6ca8087162d
- **EMCS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc36705d-1aba-526b-a1d5-f6ca8087162d
- **ACTION IT LTD** (director of) — https://whiteintel.dev/entity/0168955f-30d6-5896-8132-fc5030bdc0be
- **ACTION IT LTD** (legal representative of) — https://whiteintel.dev/entity/0168955f-30d6-5896-8132-fc5030bdc0be
- **EMCSI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6329a833-287f-5cc9-b8c8-d7f277b37f6f
- **EMCSI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6329a833-287f-5cc9-b8c8-d7f277b37f6f
- **EMCSI CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d6e26c2e-9e5a-583f-bd4f-c3693ef87b68
- **EMCSI CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6e26c2e-9e5a-583f-bd4f-c3693ef87b68
- **UPGRADE COMPANY LTD** (director of) — https://whiteintel.dev/entity/8b31de9c-06a5-51a1-a81e-92ad75c8b6dc
- **UPGRADE COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/8b31de9c-06a5-51a1-a81e-92ad75c8b6dc
- **SBR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **SBR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **SBR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ba3013-418c-59bd-8ee2-42bfdb6e646b
- **ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c1f142ac-2049-511c-b20c-73f981274e5d
- **ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1f142ac-2049-511c-b20c-73f981274e5d
- **GRANT THORNTON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c
- **GRANT THORNTON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b7d3c8e-cad7-5c9a-b9fa-3a2aba2f219c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO MALLIA**. Human view: https://whiteintel.dev/entity/1ff8ccad-6eca-59df-9237-642639133ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff8ccad-6eca-59df-9237-642639133ff7._

_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"._