---
title: "MICHELE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a17188c-5b60-55cc-8407-9ebea66acb08
json: https://whiteintel.dev/api/public/dossier/4a17188c-5b60-55cc-8407-9ebea66acb08
identifier: icij:icijol-56032205
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a17188c-5b60-55cc-8407-9ebea66acb08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a17188c-5b60-55cc-8407-9ebea66acb08  

## Ownership & control

### Holdings / subsidiaries

- **TOYLAND LIMITED** (director of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **TOYLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **TOYLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **ZAMMIT GENERAL STORES LIMITED** (director of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64
- **ZAMMIT GENERAL STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64
- **ZAMMIT GENERAL STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032205

## 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 **MICHELE MALLIA** — https://whiteintel.dev/entity/4a17188c-5b60-55cc-8407-9ebea66acb08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE MALLIA**. Human view: https://whiteintel.dev/entity/4a17188c-5b60-55cc-8407-9ebea66acb08 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a17188c-5b60-55cc-8407-9ebea66acb08._

_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"._