---
title: "MALLIA SALES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a207ae2-aa62-59c5-8649-85e060e0aede
json: https://whiteintel.dev/api/public/dossier/5a207ae2-aa62-59c5-8649-85e060e0aede
identifier: oo:GB-COH-SC312499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALLIA SALES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC312499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a207ae2-aa62-59c5-8649-85e060e0aede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a207ae2-aa62-59c5-8649-85e060e0aede  

## Ownership & control

### Owners / controllers

- **Mauro Mario Mallia** (beneficial owner) — 100% — https://whiteintel.dev/entity/92fb7431-cfd8-5c0a-9051-95f391b638ca
- **Mr Mauro Mario Mallia** (beneficial owner) — 100% — https://whiteintel.dev/entity/18372e59-f7b4-5d72-b171-76743caf89f0
- **Mr Mauro Mario Mallia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31535db7-b9c3-4b62-bf5f-dceb60387eb8
- **Mauro Mario Mallia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23442955-141b-49ae-8e8b-ba54ed19b7b4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC312499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC312499

## 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 **MALLIA SALES LTD.** — https://whiteintel.dev/entity/5a207ae2-aa62-59c5-8649-85e060e0aede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLIA SALES LTD.**. Human view: https://whiteintel.dev/entity/5a207ae2-aa62-59c5-8649-85e060e0aede · Structured JSON: https://whiteintel.dev/api/public/dossier/5a207ae2-aa62-59c5-8649-85e060e0aede._

_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"._