---
title: "RYAN FRANCIS MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d
json: https://whiteintel.dev/api/public/dossier/5813bc74-e655-545b-88b0-f8c87cc3666d
identifier: icij:icijol-56046417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RYAN FRANCIS MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5813bc74-e655-545b-88b0-f8c87cc3666d  

## Ownership & control

### Holdings / subsidiaries

- **EXALTA AV LTD** (director of) — https://whiteintel.dev/entity/1e90b995-f11d-52a5-90c9-398129d0446c
- **EXALTA AV LTD** (legal representative of) — https://whiteintel.dev/entity/1e90b995-f11d-52a5-90c9-398129d0446c
- **EXALTA AV LTD** (shareholder of) — https://whiteintel.dev/entity/1e90b995-f11d-52a5-90c9-398129d0446c
- **VIANET LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5d75a15-965a-53fc-9dc8-89e15fab0e62
- **WIGNACOURT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84
- **WIGNACOURT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84
- **WIGNACOURT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84
- **WIGNACOURT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84
- **Exalta Projects Limited** (shareholder of) — https://whiteintel.dev/entity/f44f11ae-1e2b-5bff-b0f2-496e125b6b13
- **BHC LIMITED** (director of) — https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7
- **BHC LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7
- **BHC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046417

## 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 **RYAN FRANCIS MALLIA** — https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYAN FRANCIS MALLIA**. Human view: https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d · Structured JSON: https://whiteintel.dev/api/public/dossier/5813bc74-e655-545b-88b0-f8c87cc3666d._

_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"._