---
title: "JOSEPH MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b74fe5e-bb04-534d-bd4a-4d138d25f215
json: https://whiteintel.dev/api/public/dossier/5b74fe5e-bb04-534d-bd4a-4d138d25f215
identifier: icij:icijol-56023356
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023356`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b74fe5e-bb04-534d-bd4a-4d138d25f215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b74fe5e-bb04-534d-bd4a-4d138d25f215  

## Ownership & control

### Holdings / subsidiaries

- **MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED** (director of) — https://whiteintel.dev/entity/5d747338-6627-572f-be67-84681427f4e1
- **MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d747338-6627-572f-be67-84681427f4e1
- **MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED** (secretary of) — https://whiteintel.dev/entity/5d747338-6627-572f-be67-84681427f4e1
- **MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d747338-6627-572f-be67-84681427f4e1
- **MILLENNIUM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8664e679-715c-56c2-97f8-b1574c313112
- **MILLENNIUM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8664e679-715c-56c2-97f8-b1574c313112
- **MILLENNIUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8664e679-715c-56c2-97f8-b1574c313112

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023356

## 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 **JOSEPH MALLIA** — https://whiteintel.dev/entity/5b74fe5e-bb04-534d-bd4a-4d138d25f215 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MALLIA**. Human view: https://whiteintel.dev/entity/5b74fe5e-bb04-534d-bd4a-4d138d25f215 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b74fe5e-bb04-534d-bd4a-4d138d25f215._

_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"._