---
title: "TA' MALLIA HOUSEHOLD & FURNITURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/484db2ef-b354-5bc8-8e35-212ff989c35d
json: https://whiteintel.dev/api/public/dossier/484db2ef-b354-5bc8-8e35-212ff989c35d
identifier: icij:icijol-55013073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' MALLIA HOUSEHOLD & FURNITURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/484db2ef-b354-5bc8-8e35-212ff989c35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/484db2ef-b354-5bc8-8e35-212ff989c35d  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER BORG** (shareholder of) — https://whiteintel.dev/entity/ba943b80-31a7-5b75-8f6e-83d2ae406506
- **MANUEL BORG** (shareholder of) — https://whiteintel.dev/entity/ee459760-54d7-54d3-846b-f321f5ce27d5
- **MARYANNE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/498b6860-cd38-56e0-b83e-5a840b4b3f3b
- **HELEN BORG** (shareholder of) — https://whiteintel.dev/entity/901dd484-8160-5ba5-8dd7-6cb886691374
- **EMANUEL BORG** (shareholder of) — https://whiteintel.dev/entity/7d2ecd4c-96aa-5170-aaf0-83d0603a4cd3

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

A **11-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)

**7** 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/55013073

## 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 **TA' MALLIA HOUSEHOLD & FURNITURE LIMITED** — https://whiteintel.dev/entity/484db2ef-b354-5bc8-8e35-212ff989c35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' MALLIA HOUSEHOLD & FURNITURE LIMITED**. Human view: https://whiteintel.dev/entity/484db2ef-b354-5bc8-8e35-212ff989c35d · Structured JSON: https://whiteintel.dev/api/public/dossier/484db2ef-b354-5bc8-8e35-212ff989c35d._

_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"._