---
title: "ANNA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc08019-9b32-51a5-aa06-64843f2f6a69
json: https://whiteintel.dev/api/public/dossier/3dc08019-9b32-51a5-aa06-64843f2f6a69
identifier: icij:icijol-56055261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc08019-9b32-51a5-aa06-64843f2f6a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc08019-9b32-51a5-aa06-64843f2f6a69  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f7db2aa3-b68a-5129-b8eb-60e89b1a75b3
- **GLOBAL MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7db2aa3-b68a-5129-b8eb-60e89b1a75b3
- **2015 LIMITED** (director of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **2015 LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **AL.CA.IN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **AL.CA.IN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **FORTY NINE LIMITED** (director of) — https://whiteintel.dev/entity/12a4bf1b-6483-5798-99b8-d3e5a9d62543
- **AM 1951 LIMITED** (director of) — https://whiteintel.dev/entity/0f557dc4-39c5-5383-a422-b5d3f14638c5
- **AM 1951 LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f557dc4-39c5-5383-a422-b5d3f14638c5
- **AM 1951 LIMITED** (secretary of) — https://whiteintel.dev/entity/0f557dc4-39c5-5383-a422-b5d3f14638c5
- **ALC LIMITED** (director of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055261

## 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 **ANNA MALLIA** — https://whiteintel.dev/entity/3dc08019-9b32-51a5-aa06-64843f2f6a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MALLIA**. Human view: https://whiteintel.dev/entity/3dc08019-9b32-51a5-aa06-64843f2f6a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc08019-9b32-51a5-aa06-64843f2f6a69._

_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"._