Who owns MALLIA SALES LTD.?

In the current sources, MALLIA SALES LTD. is connected to Mauro Mario Mallia, Mr Mauro Mario Mallia, Mr Mauro Mario Mallia, Mauro Mario Mallia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALLIA SALES LTD.'s risk level?

WhiteIntel flags MALLIA SALES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALLIA SALES LTD. appear across sources?

MALLIA SALES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALLIA SALES LTD.

Name: MALLIA SALES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALLIA SALES LTD., Company, GB

MALLIA SALES LTD. — active UK company, incorporated 2006 (oo:GB-COH-SC312499). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-SC312499Inc. 24 Nov 2006Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2006-11-24
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 4 LOTHIAN STREET, DALKEITH, EDINBURGH, MIDLOTHIAN, EH22 1DS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MALLIA SALES LTD.
- Mauro Mario Mallia· beneficial owner100%· via OpenOwnership
- Mr Mauro Mario Mallia· beneficial owner100%· via OpenOwnership
- Mr Mauro Mario Mallia· beneficial owner87.5%· via CH PSC
- Mauro Mario Mallia· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MALLIA SALES LTD., resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Aug 2027Companies House
Accounts due
23 Nov 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
24 Nov 2006Companies House
Registered

/06

Register record, filings & financials

Companies House register

Company no.: SC312499
Status: Active
Type: Private Limited Company
Incorporated: 2006-11-24
Registered office: 4 LOTHIAN STREET, DALKEITH, EDINBURGH, MIDLOTHIAN, EH22 1DS
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-11-23

/07

Common questions

Who owns MALLIA SALES LTD.?: In the current sources, MALLIA SALES LTD. is connected to Mauro Mario Mallia, Mr Mauro Mario Mallia, Mr Mauro Mario Mallia, Mauro Mario Mallia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALLIA SALES LTD.'s risk level?: WhiteIntel flags MALLIA SALES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALLIA SALES LTD. appear across sources?: MALLIA SALES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALLIA SALES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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