---
title: "ANTHONY MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19
json: https://whiteintel.dev/api/public/dossier/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19
identifier: icij:icijol-56028699
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19  

## Ownership & control

### Holdings / subsidiaries

- **MOTHERWELL BRIDGE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/73d0cb3f-24c0-5e6d-93af-c3309c94deec
- **MOTHERWELL BRIDGE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/73d0cb3f-24c0-5e6d-93af-c3309c94deec
- **MB TECHNICAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fa624a9e-118e-53e7-9b36-7e409530702e
- **MB TECHNICAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa624a9e-118e-53e7-9b36-7e409530702e
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **MOTHERWELL BRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/0743b6b2-74b8-5eba-895f-6e05b253df18
- **MOTHERWELL BRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0743b6b2-74b8-5eba-895f-6e05b253df18
- **MOTHERWELL BRIDGE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/0bffe8df-e09a-5100-bd9d-307420732885
- **MOTHERWELL BRIDGE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bffe8df-e09a-5100-bd9d-307420732885

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MALLIA**. Human view: https://whiteintel.dev/entity/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebe0f1b-e48c-5d3b-9d90-b7c7454fab19._

_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"._