---
title: "THE USEFUL TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415
json: https://whiteintel.dev/api/public/dossier/2f434846-68f1-58e7-aa5f-d49022bcd415
identifier: icij:icijol-55005490
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE USEFUL TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f434846-68f1-58e7-aa5f-d49022bcd415  

## Ownership & control

### Owners / controllers

- **PETER MALLIA** (shareholder of) — https://whiteintel.dev/entity/8228e93b-d166-58a3-a02a-cee2bcc39463
- **MALCOLM MALLIA** (shareholder of) — https://whiteintel.dev/entity/7f58fcd6-739a-55ce-a4d3-510fc43f8aa5
- **ANNE MARIE GAFA** (shareholder of) — https://whiteintel.dev/entity/b9e50279-c43f-5e96-b214-0b1e077d0700
- **MAUREEN MALLIA** (shareholder of) — https://whiteintel.dev/entity/8c19bd09-8020-5eae-872d-62e329871f44
- **MARYANNE MALLIA** (shareholder of) — https://whiteintel.dev/entity/19916072-1623-5784-9992-e55d2df93af4

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE USEFUL TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f434846-68f1-58e7-aa5f-d49022bcd415._

_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"._