---
title: "ANNA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65d19237-6294-54ec-a2fe-31c563eac33d
json: https://whiteintel.dev/api/public/dossier/65d19237-6294-54ec-a2fe-31c563eac33d
identifier: icij:icijol-56040820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65d19237-6294-54ec-a2fe-31c563eac33d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65d19237-6294-54ec-a2fe-31c563eac33d  

## Ownership & control

### Holdings / subsidiaries

- **NORIVA LIMITED** (director of) — https://whiteintel.dev/entity/ac29372e-b320-5f94-ad52-d0420fdb6a5a
- **NORIVA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac29372e-b320-5f94-ad52-d0420fdb6a5a
- **NORIVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac29372e-b320-5f94-ad52-d0420fdb6a5a
- **MONOPOLE LIMITED** (director of) — https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d
- **MONOPOLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d
- **MONOPOLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/07255b6f-8e4d-5e30-b1d2-76973bde909d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040820

## 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 **ANNA MALLIA** — https://whiteintel.dev/entity/65d19237-6294-54ec-a2fe-31c563eac33d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MALLIA**. Human view: https://whiteintel.dev/entity/65d19237-6294-54ec-a2fe-31c563eac33d · Structured JSON: https://whiteintel.dev/api/public/dossier/65d19237-6294-54ec-a2fe-31c563eac33d._

_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"._