---
title: "JACQUELINE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da0a9c2-1f93-561a-bdea-acfa2b66f37a
json: https://whiteintel.dev/api/public/dossier/4da0a9c2-1f93-561a-bdea-acfa2b66f37a
identifier: icij:icijol-56048869
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4da0a9c2-1f93-561a-bdea-acfa2b66f37a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da0a9c2-1f93-561a-bdea-acfa2b66f37a  

## Ownership & control

### Holdings / subsidiaries

- **GEE DEE LIMITED** (director of) — https://whiteintel.dev/entity/884fce57-e403-5b0e-81b2-958f7421f523
- **CANNON LIMITED** (director of) — https://whiteintel.dev/entity/5ea9064b-de01-5e17-b709-15e3d200d8b1
- **CANNON LIMITED** (secretary of) — https://whiteintel.dev/entity/5ea9064b-de01-5e17-b709-15e3d200d8b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE MALLIA**. Human view: https://whiteintel.dev/entity/4da0a9c2-1f93-561a-bdea-acfa2b66f37a · Structured JSON: https://whiteintel.dev/api/public/dossier/4da0a9c2-1f93-561a-bdea-acfa2b66f37a._

_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"._