---
title: "ALESSANDRO MALLIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13
json: https://whiteintel.dev/api/public/dossier/3098974a-0bc3-59ae-a17c-eea44117da13
identifier: icij:icijol-55027371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO MALLIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3098974a-0bc3-59ae-a17c-eea44117da13  

## Ownership & control

### Owners / controllers

- **KYLIE MALLIA** (shareholder of) — https://whiteintel.dev/entity/8021dfac-acbe-5a6e-8f5e-e841b36aa90a
- **KIMBERLY MALLIA** (shareholder of) — https://whiteintel.dev/entity/10d3fa5d-8e4b-5f84-8bf3-485e6c1f6822
- **LEANNE MALLIA** (shareholder of) — https://whiteintel.dev/entity/eeaea0f5-be2c-5169-b940-e59bb936838a
- **ALESSANDRO MALLIA** (shareholder of) — https://whiteintel.dev/entity/21f029cc-3f7a-5210-a87f-60f663c11bcf

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

A **7-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)

**4** 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/55027371

## 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 LIMITED** — https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO MALLIA LIMITED**. Human view: https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13 · Structured JSON: https://whiteintel.dev/api/public/dossier/3098974a-0bc3-59ae-a17c-eea44117da13._

_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"._