RAYMOND MALLIA
RAYMOND MALLIA — Maltese company (icij:icijol-56052244). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- RAYMOND MALLIA
- NORIVA LIMITED· director of
- MONOPOLE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MONOPOLE LIMITEDAlso holds roles at 8 other companies
- THOMAS MALLIAshareholder of
- CHRISTOPHER MALLIAshareholder of
- EDWARD MALLIAshareholder of
- NORIVA LIMITEDAlso holds roles at 3 other companies
- ANNA MALLIAdirector of
- ANNA MALLIAlegal representative of
- ANNA MALLIAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND MALLIA?
- What is RAYMOND MALLIA's risk level?
- Where does RAYMOND MALLIA appear across sources?