Who owns JOSIANNE MALLIA?

No ownership or control links for JOSIANNE MALLIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSIANNE MALLIA's risk level?

WhiteIntel flags JOSIANNE MALLIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSIANNE MALLIA appear across sources?

JOSIANNE MALLIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSIANNE MALLIA

Name: JOSIANNE MALLIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSIANNE MALLIA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

JOSIANNE MALLIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOSIANNE MALLIA
- MEDCON SHIPPING COMPANY LIMITED· liquidator of

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MEDCON SHIPPING COMPANY LIMITED

STEPHEN PARNIS ENGLANDdirector of
JOHN R. RIPARDdirector of
EDWARD AMATOdirector of
ROBERT C AQUILINAdirector of
QALILA LIMITEDshareholder of
METRICITY LTDshareholder of
MICHAELANGELA LIMITEDshareholder of
SALVO GRIMA GROUP LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSIANNE MALLIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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