---
title: "NIGEL MALLETT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08
json: https://whiteintel.dev/api/public/dossier/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08
identifier: icij:icijol-56066146
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIGEL MALLETT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08  

## Ownership & control

### Holdings / subsidiaries

- **QUBIC ASSOCIATES LIMITED (D 5150)** (director of) — https://whiteintel.dev/entity/c4e4fc3d-c2fe-52d8-b20e-3930521c8b25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGEL MALLETT**. Human view: https://whiteintel.dev/entity/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08 · Structured JSON: https://whiteintel.dev/api/public/dossier/53bd4927-d62f-5dfd-b7f4-d83d0b49ea08._

_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"._