---
title: "ALESSANDRO MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f029cc-3f7a-5210-a87f-60f663c11bcf
json: https://whiteintel.dev/api/public/dossier/21f029cc-3f7a-5210-a87f-60f663c11bcf
identifier: icij:icijol-56026040
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21f029cc-3f7a-5210-a87f-60f663c11bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f029cc-3f7a-5210-a87f-60f663c11bcf  

## Ownership & control

### Holdings / subsidiaries

- **FRUITLAND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e4aa3a8f-fde2-5327-81c0-fe2891d06a5a
- **FRUITLAND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4aa3a8f-fde2-5327-81c0-fe2891d06a5a
- **FRUITLAND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e4aa3a8f-fde2-5327-81c0-fe2891d06a5a
- **FRUITLAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4aa3a8f-fde2-5327-81c0-fe2891d06a5a
- **FAMALCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3d0c71ed-74ac-5781-b789-19030f6872dd
- **FAMALCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d0c71ed-74ac-5781-b789-19030f6872dd
- **FAMALCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d0c71ed-74ac-5781-b789-19030f6872dd
- **FRESH EXOTIC IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/693eefc3-d97b-5f2d-b4af-67594818c16e
- **FRESH EXOTIC IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/693eefc3-d97b-5f2d-b4af-67594818c16e
- **FRUITBOY MARKETING CO LTD** (director of) — https://whiteintel.dev/entity/8f432da7-8439-52da-8ce0-069c5fe96fe4
- **FAHRENHEIT FREIGHT FORWARDERS CO LIMITED** (director of) — https://whiteintel.dev/entity/e3909d92-ff3d-5b37-bb5b-b7c38f913791
- **FAHRENHEIT FREIGHT FORWARDERS CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3909d92-ff3d-5b37-bb5b-b7c38f913791

…and **22** 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/56026040

## 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 **ALESSANDRO MALLIA** — https://whiteintel.dev/entity/21f029cc-3f7a-5210-a87f-60f663c11bcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO MALLIA**. Human view: https://whiteintel.dev/entity/21f029cc-3f7a-5210-a87f-60f663c11bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/21f029cc-3f7a-5210-a87f-60f663c11bcf._

_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"._