---
title: "CARMEL MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/502d83ea-bdc4-53ff-98c5-8574edad22bc
json: https://whiteintel.dev/api/public/dossier/502d83ea-bdc4-53ff-98c5-8574edad22bc
identifier: icij:icijol-56059589
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/502d83ea-bdc4-53ff-98c5-8574edad22bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/502d83ea-bdc4-53ff-98c5-8574edad22bc  

## Ownership & control

### Holdings / subsidiaries

- **FINESSE LIMITED** (director of) — https://whiteintel.dev/entity/528158bb-78f9-5637-9f76-a6b696d7afd8
- **FINESSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/528158bb-78f9-5637-9f76-a6b696d7afd8
- **FINESSE LIMITED** (secretary of) — https://whiteintel.dev/entity/528158bb-78f9-5637-9f76-a6b696d7afd8
- **FINESSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/528158bb-78f9-5637-9f76-a6b696d7afd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL MALLIA**. Human view: https://whiteintel.dev/entity/502d83ea-bdc4-53ff-98c5-8574edad22bc · Structured JSON: https://whiteintel.dev/api/public/dossier/502d83ea-bdc4-53ff-98c5-8574edad22bc._

_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"._