---
title: "NEIL MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb53041-e652-5501-83e1-0e6d5e8a7398
json: https://whiteintel.dev/api/public/dossier/5bb53041-e652-5501-83e1-0e6d5e8a7398
identifier: icij:icijol-56034127
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEIL MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bb53041-e652-5501-83e1-0e6d5e8a7398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb53041-e652-5501-83e1-0e6d5e8a7398  

## Ownership & control

### Holdings / subsidiaries

- **ENTERPRISE MRO SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/190f17d0-2a1a-5ca3-a6a2-036564d0c7a3
- **ENTERPRISE MRO SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/190f17d0-2a1a-5ca3-a6a2-036564d0c7a3
- **ENTERPRISE MRO SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/190f17d0-2a1a-5ca3-a6a2-036564d0c7a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL MALLIA**. Human view: https://whiteintel.dev/entity/5bb53041-e652-5501-83e1-0e6d5e8a7398 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb53041-e652-5501-83e1-0e6d5e8a7398._

_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"._