---
title: "DEBORAH MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fd1fc7-032f-5815-85ba-e8993cd8b507
json: https://whiteintel.dev/api/public/dossier/72fd1fc7-032f-5815-85ba-e8993cd8b507
identifier: icij:icijol-56059498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBORAH MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72fd1fc7-032f-5815-85ba-e8993cd8b507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fd1fc7-032f-5815-85ba-e8993cd8b507  

## Ownership & control

### Holdings / subsidiaries

- **TA' MAJMA LTD** (director of) — https://whiteintel.dev/entity/bc7f2afb-d9fa-5bae-ae1d-420491431340
- **TA' MAJMA LTD** (legal representative of) — https://whiteintel.dev/entity/bc7f2afb-d9fa-5bae-ae1d-420491431340
- **TA' MAJMA LTD** (shareholder of) — https://whiteintel.dev/entity/bc7f2afb-d9fa-5bae-ae1d-420491431340
- **FLAMINGO LIMITED** (director of) — https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230
- **MIRAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9323fa13-6704-5fa0-9774-eb13595afcb4
- **MIRAGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9323fa13-6704-5fa0-9774-eb13595afcb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBORAH MALLIA**. Human view: https://whiteintel.dev/entity/72fd1fc7-032f-5815-85ba-e8993cd8b507 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fd1fc7-032f-5815-85ba-e8993cd8b507._

_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"._