---
title: "GIUS. MALLIA PULVIRENTI & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c
json: https://whiteintel.dev/api/public/dossier/5f76f472-5b57-5116-9f65-e7b829fc9b0c
identifier: icij:icijol-55004408
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIUS. MALLIA PULVIRENTI & SON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f76f472-5b57-5116-9f65-e7b829fc9b0c  

## Ownership & control

### Owners / controllers

- **MARC CABOURDIN** (shareholder of) — https://whiteintel.dev/entity/a646c104-b80b-577c-84eb-08d62f2df0cf
- **MARIE CABOURDIN** (shareholder of) — https://whiteintel.dev/entity/b77c5699-7b7d-5031-b59f-066ad80dbcb3

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

A **6-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)

**4** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUS. MALLIA PULVIRENTI & SON LIMITED**. Human view: https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c · Structured JSON: https://whiteintel.dev/api/public/dossier/5f76f472-5b57-5116-9f65-e7b829fc9b0c._

_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"._