---
title: "LORNA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c356b69-2e71-5d7a-a641-b2a52afb445a
json: https://whiteintel.dev/api/public/dossier/3c356b69-2e71-5d7a-a641-b2a52afb445a
identifier: icij:icijol-56031173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORNA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c356b69-2e71-5d7a-a641-b2a52afb445a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c356b69-2e71-5d7a-a641-b2a52afb445a  

## Ownership & control

### Holdings / subsidiaries

- **PANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107
- **TRAVTONE LIMITED** (director of) — https://whiteintel.dev/entity/24db98c3-c519-5ad9-a0cb-442340d37bfe
- **TRAVTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/24db98c3-c519-5ad9-a0cb-442340d37bfe
- **TRAVTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/24db98c3-c519-5ad9-a0cb-442340d37bfe
- **L.M. & C. LIMITED** (director of) — https://whiteintel.dev/entity/35b7f5c6-874a-5e59-b6fe-af15f38b9be3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORNA MALLIA**. Human view: https://whiteintel.dev/entity/3c356b69-2e71-5d7a-a641-b2a52afb445a · Structured JSON: https://whiteintel.dev/api/public/dossier/3c356b69-2e71-5d7a-a641-b2a52afb445a._

_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"._