ANNA MALLIA
ANNA MALLIA — Maltese company (icij:icijol-56040820). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANNA MALLIA
- NORIVA LIMITED· director of
- MONOPOLE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANNA MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANNA MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MONOPOLE LIMITEDAlso holds roles at 9 other companies
- THOMAS MALLIAshareholder of
- CHRISTOPHER MALLIAshareholder of
- EDWARD MALLIAshareholder of
- NORIVA LIMITEDAlso holds roles at 4 other companies
- RAYMOND MALLIAdirector of
- RAYMOND MALLIAlegal representative of
- RAYMOND MALLIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA MALLIA?
- What is ANNA MALLIA's risk level?
- Where does ANNA MALLIA appear across sources?