DEBORAH MALLIA
DEBORAH MALLIA — Maltese company (icij:icijol-56059498). 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.
- DEBORAH MALLIA
- TA' MAJMA LTD· director of
- FLAMINGO LIMITED· director of
- MIRAGE HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEBORAH 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 DEBORAH 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 DEBORAH MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FLAMINGO LIMITEDAlso holds roles at 7 other companies
- ANTOINE PORTELLIsecretary of
- PIO JOSEPH CAMILLERIdirector of
- JOHN ZAMMITliquidator of
- MIRAGE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- PATRICIA CALLEJAdirector of
- ANTOINE PORTELLIsecretary of
- PIO JOSEPH CAMILLERIdirector of
- TA' MAJMA LTDAlso holds roles at 3 other companies
- PATRICIA CALLEJAdirector of
- ANTOINE PORTELLIsecretary of
- CAROL CALLEJAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEBORAH MALLIA?
- What is DEBORAH MALLIA's risk level?
- Where does DEBORAH MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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